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Team Lead, Senior Risk Analyst (Anti-Fraud)

Binance

Estimated Salary: $90K-$150K
Location: Asia / Thailand, Bangkok / Taiwan, Taipei / Australia, Brisbane / Australia, Melbourne / Australia, Sydney / Czech Republic, Prague / Hungary, Budapest / New Zealand, Auckland / New Zealand, Wellington / Vietnam, Ho Chi Minh / South East Asia
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. About the Team Risk Analysis Team at Binance, dedicated to safeguarding our platform and users from fraudulent activity. Specialising in anti-fraud strategies, we combine data-driven insights with investigative expertise to detect, analyse, and respond to emerging threats in real time. The team brings together professionals with diverse backgrounds in finance, technology, cybersecurity, and analytics—each committed to the shared mission of protecting innocent users and maintaining the integrity of our ecosystem. Whether it's identifying suspicious patterns, crafting proactive risk mitigation strategies, or collaborating with cross-functional teams, we operate at the intersection of vigilance and innovation. With experience spanning crypto, fintech, traditional banking, and beyond, we work globally to stay ahead of increasingly sophisticated scams—because every user deserves a secure experience.
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