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Binance
Fraud Prevention Analyst
Remote · Brazil · Mid level
About the role
Join Binance's Brazil fraud team to monitor, investigate, and prevent fraud within the Pix ecosystem. This role focuses on transactional monitoring and timely fraud prevention in a high-volume environment.
What you’ll do
• Monitor and action alerts from anti-fraud tools. • Investigate suspicious accounts and transactions. • Execute precautionary blocks and account terminations. • Handle MED requests within Pix Regulation deadlines. • Prepare analysis dossiers and escalate AML cases.
What you’ll bring
• 2+ years in fraud prevention or transaction monitoring. • Experience with Pix: MED, blocking, DICT, fraud markings. • Knowledge of fraud typologies in banking and payments. • Working knowledge of AML/CFT, banking secrecy, LGPD. • Bilingual English/Portuguese required. • Bachelor's degree minimum.
Life at Binance
Remote-first work-from-home arrangement with competitive salary and benefits. Collaborate globally in a fast-paced, innovative environment with career growth opportunities.
About Binance
Binance is a leading global blockchain ecosystem and the largest cryptocurrency exchange by trading volume, trusted by over 300 million users worldwide.