Fraud Prevention Analyst (Pix)

Location: Brazil; remote-first, work-from-home arrangement, which may vary depending on the role and team.

Company

Binance operates a global blockchain ecosystem providing cryptocurrency trading, finance, payments, institutional services, education, research, and digital-asset products.

What you will do

• Monitor and action alerts generated by anti-fraud rules and tools.
• Investigate suspicious accounts and transactions, including beneficiary chains traced by MED 2.0 up to five layers.
• Execute precautionary blocks, account blocks, and relationship terminations within delegated authority.
• Handle received and sent MED requests within Pix Regulation deadlines, including the seven-day merit-analysis period covering weekends and Brazilian holidays.
• Record and query fraud markings in DICT, request customer information and documents, and track responses through resolution.
• Prepare objective analysis dossiers, escalate money-laundering or terrorist-financing indicators to Compliance/PLD-FTP for COAF reporting assessment, and improve detection rules based on false-positive analysis and key indicators.

Requirements

• At least two years of experience in fraud prevention or transaction monitoring within a financial institution or payment institution.
• Hands-on experience with Pix, including MED, precautionary blocking, DICT, and fraud markings.
• Knowledge of the main fraud typologies affecting banking and payment rails.
• Working knowledge of AML/CFT (PLD/FTP), banking secrecy, and LGPD.
• Strong writing skills for opinions, dossiers, and formal communications.
• Fluency in Portuguese and working proficiency in English for daily interaction with global teams.
• At least a Bachelor's degree or Ensino Superior qualification.

Nice to have

• Experience parameterizing or calibrating anti-fraud rules.
• Familiarity with high-value versus low-value case-triage workflows.

Culture & Benefits

• Remote-first, work-from-home arrangement, subject to the nature of the role and team.
• Collaboration with global talent in a user-centric organization with a flat structure.
• Fast-paced, innovative environment with autonomy and challenging projects.
• Results-driven workplace with career growth and continuous learning opportunities.
• Competitive salary and company benefits.