Derived from job-description analysis by Serendipath's career intelligence engine.
Original posting from Framework Ventures
Risk Analyst (Fraud Prevention) Location: Asia / UAE, Dubai. Operations, Strategy & Project Management – Risk. Full‑time. Remote or Onsite. 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 offers a range of services from trading and finance to education, research, payments, institutional services, Web3 features and more. We leverage digital assets and blockchain to build an inclusive financial ecosystem that advances freedom of money and improves financial access worldwide.
We are seeking a detail‑oriented and proactive Risk Analyst (Fraud Prevention) to join our Risk Management team. In this role, you will detect and prevent fraudulent activities related to card issuing scope—including onboarding, KYC, and anomaly transaction detection. You will work closely with Security, Product, KYC Compliance, Customer Support, and Engineering teams to develop strategies that ensure a safe and seamless user experience.
Responsibilities - Deploy proper risk control measures to mitigate circumvention by fraud applicants and cooperate with compliance to implement rules in line with local regulatory requirements.
- Monitor, analyse, and interpret anomaly volumes of user, transaction, and asset data to detect anomalies or fraudulent trends.
- Develop and refine fraud detection rules, alerts, and operational procedures to improve the efficiency of risk controls.
- Collaborate closely with business teams, Compliance, Customer Support, and PM to manage and escalated fraud cases effectively, streamlining the experience.
- Support initiatives to enhance internal risk policies, fraud prevention strategies, and automated monitoring systems.
Requirements - 2–5 years’ experience in fraud detection, risk analysis or a related field, preferably within fintech, financial services, or crypto organisations, or with issuing card experience.
- Strong understanding of KYC requirements, fraud typologies, and card scheme requirements.
- Experience handling complex fraud investigations and familiarity with transaction monitoring systems.
- Excellent analytical skills, with the ability to interpret and manipulate large datasets (SQL proficiency preferred).
- Strong sense of integrity, professional scepticism, and critical thinking.
- Ability to thrive in a fast‑paced, remote‑first environment and manage multiple priorities effectively.
- High level of discretion when dealing with sensitive and confidential information.
- Passion for blockchain, cryptocurrency, and the future of financial technologies.
Benefits - 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 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.
Source: Framework Ventures careers