Risk Analyst (SQL), Fraud Prevention is open at Binance in Australia; Hong Kong; Singapore; Taiwan; United Arab Emirates. Posted on Oct 19, 2026, and still on Binance’s careers page when we last checked, on Nov 14, 2026.
About the role
Monitor and analyze fraud risk across the platform, spanning payment fraud, account takeover, scams, and other emerging abuse typologies. Conduct 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. Perform feature mining and in-depth data analysis on fraud cases; translate…
The opening lines of the posting. The rest is on Binance’s careers page.
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