Risk Analyst (SQL), Card Payment Fraud at Binance. About the role In this role, you will play a crucial part in safeguarding Binance's platform from fraudulent activities related to card payments. Your primary responsibilities will include analyzing transaction data, formulating strategies to mitigate fraud risks, and investigating suspicious transactions to ensure the safety and integrity of our platform and its users.
Key facts
Location: Asia Engagement: Full-time Team: Risk Management
What you'll do
- Continuously monitor card transactions in real-time to detect and flag any suspicious activities or patterns that may indicate fraud.
- Develop, enhance, and implement fraud detection protocols and risk assessment methodologies that effectively balance the need for fraud prevention with an optimal customer experience.
- Conduct thorough investigations into potential fraud incidents, tracing their origins and determining the necessary actions to mitigate risks.
- Maintain a close watch on fraud-related losses, chargeback rates, and other critical performance metrics,



compiling reports for senior management to inform decision-making.
- Support the dispute resolution teams by providing insights and assistance with fraud-related chargebacks and relevant network codes.
- Collaborate with cross-functional teams, including product, engineering, data science, and compliance, to improve and innovate fraud detection systems and processes.
- Stay ahead of emerging fraud trends and tactics, proactively identifying new methods of attack and adjusting strategies accordingly.
- Participate in the development of training materials and sessions to educate internal teams about fraud prevention and detection techniques.
- Analyze historical data to identify patterns and trends that can inform future fraud prevention strategies.
- Engage with external partners and stakeholders to share insights and best practices related to fraud risk management.
- Contribute to the continuous improvem

📌 Risk Analyst (Asia)
🏢 Binance
📍 Asia