Fraud Data Analyst

at Binance

41 d. ago
About the Job

Fraud Data Analyst

Europe /
Security & IT Helpdesk – Security /
Full-time: Remote
/ Hybrid

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Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

We are looking for a passionate, highly talented, and self-driven Fraud Data Analyst, who's able to use their technical skills to identify fraud trends, automate processes, provide data-driven insights, draw conclusions and recommendations, and has a passion for fraud detection and creativity providing solutions towards a wide variety of business problems using data. The analyst will work with different partners to develop outstanding fraud detection capabilities, to join our team.


    • Monitor, diagnose, and dispose of fraudulent activities, devices, and transactions through the use of proprietary and open-source data tools
    • Work cross-functionally with company stakeholders to develop rules in support of evolving fraud trends and business needs
    • Collect and use threat intelligence to detect, disrupt, and eradicate threat actors
    • Manage prioritization and balance trade-offs between user experience and security
    • Translate complex findings into simple visualizations


    • A Bachelors Degree in an analytical field and 4+ years of experience are required. (A Master's Degree is preferred)
    • Experience leveraging data query languages (SQL) and scripting languages (Python, R, or equivalent) for data analysis
    • Ability to implement analytics & data visualizations via Tableau, or equivalent software and experienced in using data to guide and influence decisions
    • Experience researching, defining, and measuring metrics based on quantitative and qualitative requirements
    • A plus if you have at least 2+ years of relevant experience in one of the following areas: Antifraud, Finance Service, Risk Management, Trust & Safety, Data Analytic, Data Science in eCommerce or Tech industry in general
    • Experience in being an effective contributor to cross-functional teams
    • Demonstrated effective written and verbal communication skills
Working at Binance
Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
Fast moving, challenging and unique business problems
International work environment and flat organisation
Great career development opportunities in a growing company
Possibility for relocation and international transfers mid-career
Competitive salary
Flexible working hours, Casual work attire

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