Risk Specialist
Monitor transactions for suspicious activity to prevent fraud
As a Risk Specialist at Binance, you will monitor transactions and user activity to detect and prevent fraudulent behavior. Your work will contribute to maintaining the security and integrity of the platform for over 300 million users globally. You will operate within Binance’s global blockchain ecosystem, supporting its mission to advance financial freedom through secure digital-asset services.
Why This Role?
Contribute to securing the world’s largest cryptocurrency exchange trusted by 300+ million users
Key Responsibilities
- Monitor transactions for suspicious or fraudulent activity
- Analyze user behavior patterns to identify potential risks
- Support fraud prevention efforts across Binance’s global platform
- Report findings to assist in maintaining platform security and compliance
Requirements
- Understanding of financial crime or fraud detection principles
- Ability to analyze transactional data for anomalies
- Familiarity with cryptocurrency or blockchain-based platforms
- Strong attention to detail and pattern recognition skills
Required Skills
Indonesia Context
- Working Hours Overlap:
- Flexible — work your own hours
Keywords
View Original Description from Lever Postings
Original description from Lever Postings
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.
Salary Context
Similar AI roles on LokerDollar pay around $115k/yr (range $10k–220k/yr, n=21 active listings).
Hiring at Binance
Binance has 80 other active roles on LokerDollar and has been hiring here since Mar 25, 2026 — across AI, Engineering, Marketing, Operations.
- Binance Accelerator Program - AI Backend Engineer
- Binance Accelerator Program - Global Campaign Operations
- Binance Accelerator Program - Operations & PMO (Earn Regulatory & Growth)
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Frequently asked questions
- Is Risk Specialist at Binance a remote job?
- This role is based in Remote. See the listing for remote/onsite details.
- What type of employment is Risk Specialist at Binance?
- This is a full time position.
- How do I apply?
- Click the "Apply" button on this page to go to the official application at Binance.
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