Lead Risk Analyst (Anti-scam)

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.

Responsibilities:

Lead a team of 4-5 pax, contributing to the monitoring and analysis of scam cases.

Conduct thorough investigations into suspicious transactions and user behaviors.

Perform feature mining based on the analysis of scam cases.

Design and implement strategies to mitigate risks.

Develop and enhance methods to alert and assist potential victims.

Collaborate with Development, Technology, Customer Support, Legal, and other teams to ensure user protection.

Requirements:

A minimum of 5 years of relevant experience in Risk Control.

Experience in Crypto, banking, financial services, payments, fintech, or related industries.

Strong interest and tenacity in understanding and protecting innocent users against scammers

Ability to manage and drive a team forward.

Excellent written and verbal communication skills in English.

Strong investigative and data analysis skills.

Proficiency in Python/SQL.

Exceptional interpersonal and communication skills.

Knowledge of blockchain tracking tools is advantageous, but not required.

Ability to collaborate and work effectively with an 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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