{"id":2885476,"url":"https://alion.io/job/binance-risk-analyst-sql-fraud-prevention","title":"Risk Analyst (SQL), Fraud Prevention","company":{"id":44,"name":"Binance","domain":"binance.com","url":"https://alion.io/company/binance","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":null,"work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"board_field","remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Hong Kong","Singapore","Taiwan","United Arab Emirates"],"countries":["HK","SG","TW","AE"],"hiring_countries":["SG"],"hiring_countries_total":1,"salary":null,"salary_estimate":{"min_usd":47000,"max_usd":91000,"period":"year","method":"role_seniority_country_cell","sample_n":17},"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Python","optional":false},{"name":"SQL","optional":false}],"status":"live","first_seen_at":"2026-10-19T23:48:11Z","employer_posted_date":"2026-10-19","last_verified_at":"2026-10-21T04:46:41Z","board_verified":true,"closed_at":null,"days_open":1,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":1},"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 300+ 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, and more. Our mission is to increase the freedom of money and financial access for people around the world.\nResponsibilities:\nMonitor and analyze fraud risk across the platform, spanning payment fraud, account takeover, scams, and other emerging abuse typologies.\nConduct thorough investigations into suspicious transactions, accounts, and user behaviors, using internal data, on-chain data, and external sources to identify patterns, networks, and root causes.\nPerform feature mining and in-depth data analysis on fraud cases; translate findings into detection signals, rules, and mitigation strategies together with data science and engineering teams.\nDesign and implement risk control measures that prevent losses and protect users, such as alerts, verifications, and friction applied at high-risk moments in the customer journey. Develop and refine operational procedures to improve the efficiency of risk controls.\nTrack industry-wide fraud and abuse trends; proactively identify new attack vectors and drive prevention initiatives before they scale.\nBuild metrics, dashboards, and case reviews to measure strategy effectiveness (detection coverage, warning engagement, false positives, prevented losses, repeat victimization).\nCollaborate with Product, Engineering, Data Science, Customer Support, Legal & Compliance, and external partners to embed risk controls into the customer journey and ensure user and platform security.\nRequirements:\nA minimum of 5 years of relevant experience in risk control, fraud risk, or risk strategy, preferably within a fintech, financial services, or crypto organisation or the related experience on anti-fraud control.\nStrong understanding of fraud typologies, hands-on experience in at least one risk domain (phishing, scam, payment fraud, account takeover, or platform abuse) is preferred.\nSolid investigative and data analysis skills; comfortable working independently from raw data to insight to action.\nProficiency in Python/SQL.\nExcellent written and verbal communication skills in English.\nStrong interest and tenacity in understanding and protecting users against fraud and abuse.\nKnowledge of blockchain tracking tools is advantageous, but not required.\nExceptional interpersonal and communication skills; able to collaborate effectively with an international team of highly skilled professionals.\nWhy Binance\nShape the future of finance \nCollaborate with world-class talent in a user-centric global organization with a flat structure\nTackle challenging projects in a fast-paced and innovative enviornment with autonomy\nThrive in a results-driven workplace with opportunities for career growth and continuous learning\nCompetitive salary and company benefits\nRemote-first, work-from-home arrangement (may vary depending on the nature of the role and team)\nBinance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.\nBy submitting a job application, you acknowledge that you have read our Candidate Privacy Notice.\nWe may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.","description_format":"text","description_chars":3991,"description_truncated":false,"requirements":{"experience_years_min":5,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":false}]},"benefits":["Continuous learning"],"hiring_locations":[{"name":"Singapore","iso":"SG","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Fraud Detection","Blockchain Infrastructure","Crypto Exchanges","Crypto Wallets"],"lifecycle":[{"event":"open","at":"2026-10-20T00:14:29Z"}],"visa":[],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":1,"expected_fill_days":80,"reasons":["conf:0","velocity","win:early","comp:brand"],"computed_at":"2026-10-21T05:46:15Z"},"pay":null,"html_url":"https://alion.io/job/binance-risk-analyst-sql-fraud-prevention","json_url":"https://alion.io/job/binance-risk-analyst-sql-fraud-prevention.json","meta":{"generated_at":"2026-10-21T07:05:42Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":10040,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-22T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":44},"rest":"https://alion.io/mcp/rest/get_company?id=44"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fbinance-risk-analyst-sql-fraud-prevention"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fbinance-risk-analyst-sql-fraud-prevention"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fbinance-risk-analyst-sql-fraud-prevention"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/binance-risk-analyst-sql-fraud-prevention\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fbinance-risk-analyst-sql-fraud-prevention"}]}