Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.
About the Role As a Risk Analyst, you will play a critical role in safeguarding 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.
Key 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 cross-functional teams to strengthen platform security.
Required Skills and Qualifications
* At least 5 years of relevant experience in Risk Management.
* Proficiency in Python and SQL.
* Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.
* 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.
* Strong investigative mindset with advanced data analysis skills.
* Strong interpersonal skills with the ability to work effectively in international teams.
Benefits
This role offers the opportunity to make a meaningful contribution to the company’s mission and values, while developing your career in a dynamic and fast-paced environment.