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Remote risk analyst: kyc fraud prevention & compliance

Brisbane
Binance
Risk Analyst
Posted: 4 June
Offer description

Binance is looking for a detail-oriented Risk Analyst specializing in KYC Fraud Prevention and Compliance Rule Analysis. You will play a key role in protecting our platform's integrity by detecting and preventing fraudulent activities related to onboarding processes and user accounts.

This role requires expertise in fraud detection, strong analytical skills, and a passion for blockchain and cryptocurrency. Join our innovative team to shape the future of financial technologies.

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