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Job Title


Senior Risk Analyst (Fraud Prevention), KYC


Company : Binance


Location : Melbourne, Victoria


Created : 2025-06-01


Job Type : Full Time


Job Description

Team Lead, Senior Risk Analyst (Anti-Fraud)To be the infrastructure service provider in crypto.Banking and investmentFull-timeOffice | Melbourne, VIC, AustraliaMid Level A role for someone with some well-developed knowledge and skills they can bring to the role and team. Typically within 2-5 years of experience.Binance is the global blockchain company behind the worlds 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?About the roleAbout 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, What you''ll be responsible forMonitor risk levels and report potential risks to senior management and other stakeholdersDevelop and implement risk management policies and procedures to identify, assess, and mitigate potential risks to the organizationConduct risk assessments to identify and evaluate potential risks, and develop strategies to manage and mitigate these risksSkills you''ll needWork collaboratively by being open, clear in communication, and attentive to others'' input to achieve goalsCritical thinking skillsIdentify and synthesize patterns and trends among various sources of information to reach meaningful conclusions, perspectives, or insightsAccurately identify and rectify discrepancies or errors in information and deliverables #J-18808-Ljbffr