Risk Analyst, Fraud

4 days ago

Thailand Taiwan Australia, India Binance Full time ฿ 12,00,000 - ฿ 15,00,000 per year
Job Description

: Risk Analyst, Fraud

Locations:
Taipei / Asia / Australia, Brisbane / Australia, Melbourne / Australia, Sydney / Thailand, Bangkok / Eastern Europe / Hong Kong / Ireland, Dublin / Mexico, Mexico City / New Zealand, Auckland / New Zealand, Wellington / Philippines, Manila

Department: Operations, Strategy & Project Management Risk
Position Type: Full-time: Remote
Remote: Yes

Company Overview

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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.

About the Role

As a Risk Analyst, you will play a critical role in safeguarding our users and platform from fraudulent activity. You will investigate suspicious behaviours, design effective risk strategies, and develop controls that protect potential victims while blocking malicious actors. This role requires strong analytical skills, investigative curiosity, and the ability to collaborate across multiple teams to ensure the highest standards of security and trust.

Responsibilities
  • Monitor, analyse, and investigate fraud cases, suspicious transactions, and user behaviours.
  • Perform feature mining and deep analysis of scam patterns to identify emerging threats.
  • Design and implement strategies to mitigate risks and reduce fraud impact.
  • Develop and improve control measures to protect users and prevent fraudulent activity.
  • Collaborate with Development, Technology, Customer Support, Legal, and other stakeholders to strengthen platform security.
Requirements
  • At least 5 years of relevant experience in Risk Control.
  • Proficiency in Python and SQL.
  • Background in crypto, banking, financial services, payments, fintech, or related industries.
  • Strong passion for protecting users and resilience in tackling fraud-related challenges.
  • Excellent written and verbal communication skills in English.
  • Strong investigative mindset with advanced data analysis skills.
  • Strong interpersonal skills with the ability to work effectively in cross-functional and international teams.
  • Familiarity with blockchain tracking tools is a plus, but not essential.
Why Binance
  • Shape the future with the worlds 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.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

  • Data Scientist AI Agent Engineering

    4 days ago

    Thailand ,Taiwan ,Australia, India Binance Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description : Data Scientist AI Agent Engineering & Infrastructure Location: Asia / Taiwan, Taipei / Hong Kong / Thailand, Bangkok / Australia, Brisbane / Australia, Melbourne / Australia, Sydney / Eastern EuropeDepartment: Engineering Data Science/AIEmployment Type: Full-time: Remote / On-siteCompany Overview Binance is a leading global blockchain...

  • Data Science Engineer/Machine Learning Engineer

    4 days ago

    Thailand ,Taiwan ,Australia, India Binance Full time

    Job Description Data Science Engineer/Machine Learning Engineer (NLP) Location: Taiwan, Taipei / Thailand, Bangkok / Australia, Brisbane / Australia, Melbourne / Australia, Sydney / Indonesia, Jakarta / Hong Kong / AsiaDepartment: Engineering Data Science/AIEmployment Type: Full-time: Remote Binance is a leading global blockchain ecosystem behind the...

  • Machine Learning Engineer, NLP

    2 days ago

    Thailand ,Taiwan ,Australia, India Binance Full time ₹ 80,000 - ₹ 1,80,000 per year

    Job Description : Machine Learning Engineer, NLP Location: Taiwan, Taipei / Thailand, Bangkok / Australia, Brisbane / Australia, Melbourne / Australia, Sydney / Indonesia, Jakarta / Hong Kong / AsiaDepartment: Engineering Data Science/AIEmployment Type: Full-time: Remote Binance is a leading global blockchain ecosystem behind the worlds largest...

  • Web3 Security Data Analyst

    4 days ago

    Taiwan, India Binance Full time ₹ 10,00,000 - ₹ 15,00,000 per year

    Job Description Position: Web3 Security Data AnalystLocation: Asia / Taiwan, TaipeiDepartment: Security & IT Helpdesk SecurityEmployment Type: Full-time: Remote Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100...

  • Asset Risk

    4 days ago

    Dubai ,Australia, India Binance Full time ₹ 10,00,000 - ₹ 15,00,000 per year

    Job Description : Asset Risk & People Due Diligence Specialist Location: South East Asia / UAE, Dubai / Europe / Australia, Melbourne / Australia, SydneyDepartment: Data & Research ResearchType: Full-time: RemoteWork Arrangement: Remote Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and...

  • Web3 Security Specialist

    2 hours ago

    Taiwan, India Binance Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Job Description Web3 Security Specialist Location: Asia / Taiwan, TaipeiDepartment: Security & IT Helpdesk SecurityJob Type: Full-time: Remote Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100 countries for our...

  • Senior Managing Consultant, Services Business Development

    4 days ago

    Australia, India MASTERCARD Full time AU$ 1,20,000 - AU$ 1,80,000 per year

    Job Description Our Purpose Mastercard powers economies and empowers people in 200 countries and territories worldwide. Together with our customers, were helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart, and accessible. Our technology and...

  • Financial Analyst

    2 weeks ago

    Australia ,Canada ,Germany ,Singapore ,Luxembourg, India 13 Oct, 2025 Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description Apply to know more or contact us for more info today Aman - SEVEN FOUR EIGHT ZERO ZERO SIX FOUR TWO TWO / NINE EIGHT SIX THREE NINE THREE SEVEN SEVEN THREE SIX Job location: Only overseas countries We are looking for a detail-oriented and analytical Financial Analyst to evaluate financial data, provide insights, and support business...

  • Senior Product Manager, Trading Systems

    4 days ago

    Singapore ,Taiwan, India Binance Full time US$ 1,50,000 - US$ 2,50,000 per year

    Job Description : Senior Product Manager, Trading Systems (Backend) Location: Singapore / Taiwan, TaipeiDepartment: Product & Design ProductJob Type: Full-time Onsite or Remote / Hybrid Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250...

  • Enterprise Account Executive

    4 days ago

    Germany (Germany), Singapore (Singapore), Bengaluru/ Bangalore (Karnataka), Australia (Australia), India Whatfix Full time € 80,000 - € 1,20,000 per year

    Job Description Who are we? Whatfix is a leading global B2B SaaS organization and the largest pure-play enterprise digital adoption platform solution provider. Utilizing GenAI technology, Whatfix enhances all stages of software deployment with application simulation, product analytics, and digital adoption, driving business outcomes such as increased...