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Job Position Company Posted Location Salary Tags

Binance

Remote

Binance

Remote

Binance

Remote

Binance

Remote

Binance

Remote

Binance

Remote

Binance

Moscow, Russia

Binance

Europe

Binance

Singapore, Singapore

Binance

Singapore, Singapore

Binance

Singapore, Singapore

Binance

Singapore, Singapore

Binance

Istanbul, Turkey

Binance

Singapore, Singapore

Binance

Europe

Senior Fraud Risk Analyst

Binance

This job is closed

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

This role is responsible for overseeing day to day fraud management activities. Conducting fraud monitoring of Binance customers using internal and external systems to reduce fraud related losses and fines from inadequate fraud risk management. This role will work closely with product and big data team on fraud prevention with tailored risk models, rules and plans, and assist customers in chargeback (dispute), fraud monitoring programs to mitigate losses and scheme sanctions.

Working at Binance • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry • Fast moving, challenging and unique business problems • International work environment and flat organisation • Great career development opportunities in a growing company • Possibility for relocation and international transfers mid-career • Competitive salary • Flexible working hours, Casual work attire