Risk Analyst (SQL), Card Payment Fraud

Posted:
7/26/2026, 11:48:08 AM

Location(s):
Wellington, New Zealand ⋅ Auckland, New Zealand ⋅ Bangkok, Thailand ⋅ Hong Kong, China ⋅ Victoria, Australia ⋅ Hong Kong, Hong Kong, China ⋅ Queensland, Australia ⋅ Ho Chi Minh City, Vietnam ⋅ Sydney, New South Wales, Australia ⋅ Melbourne, Victoria, Australia ⋅ Taipei, Taiwan ⋅ New South Wales, Australia ⋅ Brisbane, Queensland, Australia ⋅ Auckland, Auckland, New Zealand ⋅ Wellington, Wellington, New Zealand

Experience Level(s):
Junior ⋅ Mid Level ⋅ Senior

Field(s):
IT & Security

Workplace Type:
Remote

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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 Role
We are seeking a Fraud Risk Analyst, Card Payment to protect our card issuing business by identifying, analyzing, and intercepting fraudulent card transactions in real time. You will sit on the issuer side of the payments ecosystem, working at the intersection of transaction monitoring, rule strategy, and fraud investigation to minimize losses while preserving a smooth experience for legitimate cardholders.The ideal candidate has hands-on experience with issuer or card processor systems and a deep understanding of how card authorization, clearing, and settlement flows work end to end.
 
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.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Binance

Website: https://www.binance.com/

Headquarter Location: Valletta, NA - Malta, Malta

Employee Count: 5001-10000

Year Founded: 2017

IPO Status: Private

Last Funding Type: Venture - Series Unknown

Industries: Bitcoin ⋅ Cryptocurrency ⋅ FinTech ⋅ Stock Exchanges ⋅ Web3