Risk Analyst (Fraud Prevention) - Taipei City, Taiwan

🔐 Risk Analyst – Fraud Prevention

📍 Remote | 💼 Binance | 🕒 Full-Time | 🌏 Based in Taipei, Taiwan (Remote Role)

🌐 About Binance

Binance is the world’s leading blockchain ecosystem and cryptocurrency platform, trusted by 250M+ users globally. With a full suite of digital asset services—from trading to education—Binance drives innovation in financial inclusion and blockchain technology.

🧩 Role Overview

The Fraud Prevention Risk Analyst will play a critical role in protecting Binance’s digital card issuing platform by detecting and mitigating fraudulent activities across onboarding, KYC, and transactional behaviors. You’ll collaborate with multidisciplinary teams to implement data-driven controls and shape fraud policy across the organization.

🎯 Key Responsibilities

• Develop and implement fraud detection measures aligned with global and local regulatory standards.
• Monitor user, transaction, and asset data for anomalies and fraud patterns.
• Design, refine, and optimize fraud prevention rules and alerts.
• Conduct investigations into suspicious behaviors and escalate findings cross-functionally.
• Collaborate with Security, Compliance, KYC, Product, and Customer Support teams.
• Support fraud risk reporting, root cause analysis, and process improvement initiatives.
• Contribute to the development of automation and fraud intelligence tools.

✅ Qualifications

• 2–5 years of experience in fraud analysis, risk management, or related fields in fintech, card issuing, or crypto.
• Deep understanding of fraud typologies, KYC frameworks, and card scheme compliance.
• Hands-on experience with transaction monitoring systems and investigative workflows.
• Proficient in analyzing large datasets (SQL proficiency preferred).
• Demonstrated critical thinking, discretion, and a high standard of professional ethics.
• Ability to thrive in a remote, fast-paced, and agile environment.
• Interest in blockchain, DeFi, or crypto technology is a strong plus.

🚀 Why Binance?

• Shape the future of finance with the world’s #1 blockchain ecosystem
• Collaborate globally in a flat, innovation-first organization
• Work autonomously on meaningful, high-impact initiatives
• Access growth opportunities, training, and competitive benefits
• Enjoy a flexible, remote-friendly work environment

📝 Apply Now

Ready to help secure the future of digital finance?

Click here to apply →