Risk Analyst (SQL), Card & Payment Fraud Prevention - Singapore

Position

• Risk Analyst (SQL), Card & Payment Fraud Prevention
• Location: Singapore (Remote)
• Job Type: Full-time

About Binance

Binance is the global leader in blockchain technology and cryptocurrency exchange services, serving 250+ million users in over 100 countries. It offers solutions across trading, finance, Web3, payments, research, and more — all while promoting financial inclusion and freedom through innovation.

Role Overview

As a Risk Analyst focused on fraud prevention in the Card & Payments space, you'll work on identifying, mitigating, and managing fraud risks related to card issuance and usage. Your work will span onboarding, KYC, transaction monitoring, and anomaly detection. You will collaborate across compliance, support, product, and engineering to enforce risk controls and enhance the user experience.

Key Responsibilities

• Design and deploy risk controls to block fraudulent onboarding and transaction behavior, aligned with local regulatory requirements.
• Monitor and analyze data (user, transaction, asset) to detect fraud trends and anomalies.
• Develop fraud detection rules and alerts to optimize operational risk response.
• Collaborate cross-functionally with Compliance, Security, Product, KYC, Customer Support, and Engineering to address fraud cases and improve risk frameworks.
• Support initiatives that enhance policies, automation, and fraud mitigation strategies.

Requirements

• 2–5 years of experience in fraud detection, risk analytics, or related areas within fintech, payments, or crypto.
• Familiar with KYC procedures, card scheme regulations, and fraud typologies.
• Strong SQL/data analysis skills (must be comfortable working with large datasets).
• Background in fraud case handling and exposure to transaction monitoring tools.
• Critical thinker with high integrity and discretion; able to manage sensitive data.
• Comfortable in fast-paced, remote-first teams.
• A passion for blockchain/crypto and innovation in finance is a strong plus.

Why Join Binance

• Shape the future of finance in the world’s top crypto ecosystem.
• Work with a diverse, global team in a flat and collaborative structure.
• Engage in innovative projects with real-world impact.
• Enjoy remote flexibility, competitive compensation, and continuous learning.