Risk Analyst (SQL), Fraud Prevention
Binance · Australia; Hong Kong; Singapore; Taiwan; United Arab Emirates
Monitors payment fraud, account takeovers, suspicious transactions, and user behavior, investigates patterns with internal, on-chain, and external data, and translates findings into fraud controls.
- Role
- Other
- Remote policy
- fully-remote
- Team
- Risk - ROC
- Region
- APAC
- Posted
- 2026-10-19
- First seen
- 2026-11-02
- Last seen alive
- 2026-11-02
- Last verified
- 2026-11-02
- Verification
- AI-verified
- Source
- Binance careers
- Board
- greenhouse
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