Team Lead, Senior Risk Analyst (Anti-Fraud)
BinancePosted 4/22/2025
Team Lead, Senior Risk Analyst (Anti-Fraud)
Binance
Job Location
Brunei DarussalamCambodiaGeorgiaJapanArmeniaAzerbaijanBahrainBangladeshBhutanCyprusJordanKorea (South)KuwaitMalaysiaMaldivesNepalPakistanTaiwan, Republic of ChinaTajikistanLao PDRLebanonNew ZealandPhilippinesQatarSri LankaThailandTimor-LesteOmanMongoliaSyrian Arab Republic (Syria)TurkeyUnited Arab EmiratesViet NamAfghanistanChinaCzech RepublicAustraliaKyrgyzstanMyanmarSingaporeTurkmenistanYemenKazakhstanPalestinian TerritoryRussian FederationUzbekistanSaudi ArabiaHungaryIndiaIndonesiaIran, Islamic Republic ofIraqIsrael
Job Summary
The Risk Analysis Team at Binance is dedicated to safeguarding the platform and users from fraudulent activity. The team combines data-driven insights with investigative expertise to detect, analyze, and respond to emerging threats in real-time. As a Senior Risk Analyst (Anti-Fraud), you will supervise a team of analysts, lead comprehensive investigations, and devise strategic risk mitigation plans. You will collaborate with cross-functional teams and leverage your strong analytical skills to protect legitimate users from fraudulent activity. With experience spanning crypto, fintech, traditional banking, and beyond, Binance is committed to being an equal opportunity employer and offers competitive salary and company benefits.
Job Description
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
About the Team
Risk Analysis Team at Binance, dedicated to safeguarding our platform and users from fraudulent activity. Specialising in anti-fraud strategies, we combine data-driven insights with investigative expertise to detect, analyse, and respond to emerging threats in real time.
The team brings together professionals with diverse backgrounds in finance, technology, cybersecurity, and analytics—each committed to the shared mission of protecting innocent users and maintaining the integrity of our ecosystem. Whether it's identifying suspicious patterns, crafting proactive risk mitigation strategies, or collaborating with cross-functional teams, we operate at the intersection of vigilance and innovation. With experience spanning crypto, fintech, traditional banking, and beyond, we work globally to stay ahead of increasingly sophisticated scams—because every user deserves a secure experience.
Responsibilities:
- Supervise a team of 4–5 analysts in detecting, monitoring, and analysing fraud-related activities.
- Lead comprehensive investigations into anomalous transactions and user behaviours to identify fraudulent patterns.
- Carry out feature extraction and data analysis to uncover key fraud indicators and improve detection models.
- Devise and implement strategic risk mitigation plans to proactively manage emerging threats.
- Design and refine alert mechanisms and victim support initiatives to reduce the impact of fraud.
- Collaborate with cross-functional teams, including Engineering, Technology, Customer Support, and Legal, to enhance fraud prevention and safeguard users.
Requirements:
- At least 5 years of relevant experience in risk control or a related field.
- Background in cryptocurrency, banking, financial services, payments, fintech, or similar industries.
- Demonstrates a strong commitment and determination to protect legitimate users from fraudulent activity.
- Proven ability to lead and motivate a team towards shared goals.
- Strong investigative mindset with well-developed data analysis capabilities.
- Proficient in Python and SQL.
- Outstanding interpersonal and communication skills.
- Familiarity with blockchain analysis tools is a plus, though not essential.
- Comfortable collaborating within a diverse, international team of highly skilled professionals.
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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