Risk Analyst (SQL), Card & Payment
Job Summary
Job Description
Binance, a leading global blockchain ecosystem, is seeking a detail-oriented Risk Analyst specializing in Fraud Prevention to join its Risk Management team. The role involves detecting and preventing fraudulent activities, particularly in card issuing, including onboarding, KYC, and anomaly transaction detection. The analyst will collaborate with Security, Product, KYC Compliance, Customer Support, and Engineering teams to develop strategies for a secure user experience. Responsibilities include deploying risk control measures, monitoring and analyzing data for fraudulent trends, developing fraud detection rules and procedures, managing fraud cases, and supporting initiatives to enhance risk policies and monitoring systems.
Must have:
- 2-5 years experience in fraud detection/risk analysis
- Understanding of KYC, fraud typologies, card schemes
- Experience with transaction monitoring systems
- SQL proficiency
- Strong integrity and critical thinking
- Ability to work in a fast-paced, remote environment
- Discretion with sensitive information
- Passion for blockchain and crypto
Perks:
- Shape the future with the world's leading blockchain ecosystem
- Collaborate with world-class talent
- Tackle unique, fast-paced projects with autonomy
- Thrive in a results-driven workplace with growth opportunities
- Competitive salary and company benefits
- Work-from-home arrangement
5 skills required
Job Details
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
We are seeking a detail-oriented and proactive Risk Analyst (Fraud Prevention) to join our Risk Management team. In this role, you will be responsible for detecting and preventing fraudulent activities related to card issuing scope (including but not limited to onboarding process, KYC process, anomaly transaction detection). You will work closely with Security, Product, KYC Compliance, Customer Support, and Engineering teams to develop strategies that ensure a safe and seamless user experience.
Responsibilities:
- Deploy proper risk control measures to mitigate the circumvention from the fraud applicants, and cooperate with compliance team to deploy rules with local regulatory requirements.
- Monitor, analyse, and interpret anomaly volumes of user, transaction, asset data to detect anomalies or fraudulent trends.
- Develop and refine fraud detection rules, alerts, and operational procedures to improve the efficiency of risk controls.
- Collaborate closely with business team, Compliance, Customer Support, and PM to manage and escalate fraud cases effectively, and streamline the experience..
- Support initiatives to enhance internal risk policies, fraud prevention strategies, and automated monitoring systems.
Requirements:
- 2~5 years’ experience in fraud detection, risk analysis or a related field, preferably within a fintech, financial services, or crypto organisation or the related experience on issuing cards.
- Strong understanding of KYC requirements, fraud typologies, card scheme requirements.
- Experience in handling complex fraud investigations and familiarity with transaction monitoring systems.
- Excellent analytical skills, with the ability to interpret and manipulate large datasets (e.g., SQL proficiency preferred).
- Strong sense of integrity, professional scepticism, and critical thinking.
- Ability to thrive in a fast-paced, remote-first environment and manage multiple priorities effectively.
- High level of discretion when dealing with sensitive and confidential information.
- Passion for blockchain, cryptocurrency, and the future of financial technologies.
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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About The Company
Binance is the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider with a product suite that includes the world's largest digital asset exchange and much more.
Trusted by over 200 millions of users worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more.
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