Fraud Prevention Analyst
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, and more. Our mission is to increase the freedom of money and financial access for people around the world.
About the Role
Binance is seeking a Fraud Prevention Analyst to join our Brazil fraud team, focused on transactional monitoring, investigation, and fraud prevention within the Pix ecosystem. This role is central to our fiat operating channel, this is a high-volume, high-accountability function where timeliness and attention to detail are needed.
Key Responsibilities:
- Monitor and action alerts generated by anti-fraud rules and tooling.
- Investigate suspicious accounts and transactions, including beneficiary chains traced by MED 2.0 (up to 5 layers).
- Execute, within delegated authority, precautionary blocks, account blocks, and relationship terminations.
- Handle MED (Mecanismo Especial de Devolução) requests - both received and sent - within the deadlines set by the Pix Regulation, including the 7-day merit-analysis clock (weekends and Brazilian holidays included).
- Record and query fraud markings in DICT and comply with all applicable regulatory flows.
- Request information and documents from customers and track responses through to resolution.
- Prepare analysis dossiers with clear, objective, well-founded reasoning.
- Escalate cases with indications of money laundering (AML/TF) to the Compliance/PLD-FTP area for assessment of reporting to COAF.
- Identify false positives and propose parameter adjustments and new detection rules.
- Track key indicators: alert volume, response time, false-positive rate, and amounts blocked and recovered.
Essential Requirements
- Minimum 2 years of experience in fraud prevention or transaction monitoring within a financial institution or payment institution.
- Hands-on experience with Pix: MED, precautionary blocking, DICT, and fraud markings.
- Knowledge of the main fraud typologies affecting banking and payment rails.
- Working knowledge of AML/CFT (PLD/FTP), banking secrecy, and LGPD.
- Strong writing skills for producing opinions, dossiers, and formal communications.
- Fluency in Portuguese; working proficiency in English (Binance is a global organization and you will need to deal with global teams on a daily basis).
- Education: Bachelor's degree (Ensino Superior) minimum.
Nice to Have
- Experience parameterizing or calibrating anti-fraud rules.
- Familiarity with high-value vs. low-value case triage workflows.
Why Binance
- Shape the future of finance
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle challenging projects in a fast-paced and innovative enviornment with autonomy
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Remote-first, work-from-home arrangement (may vary depending on the nature of the role and 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 acknowledge that you have read our Candidate Privacy Notice.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
About Binance
Binance is at the forefront of the global blockchain revolution, serving as the world's largest cryptocurrency exchange by trading volume. Our mission is to increase the freedom of money globally, and we are committed to building a robust ecosystem of products and services that empower individuals with financial autonomy. From advanced trading platforms to innovative blockchain solutions, we are constantly expanding our offerings to meet the evolving needs of the digital economy. Our culture thrives on innovation, collaboration, and a relentless pursuit of excellence. We foster an environment where bold ideas are encouraged, and every team member, especially in our growing Pakistani operations, is empowered to contribute significantly to our global impact. We value transparency, integrity, and a strong sense of responsibility to our users and the broader blockchain community. Working at Binance means being part of a diverse, global team that is passionate about shaping the future of finance. Joining Binance in Pakistan offers unparalleled opportunities for career growth and professional development within a rapidly expanding industry. With hundreds of open positions worldwide, we are looking for talented individuals who are eager to make a tangible difference. If you are driven by challenge, keen to innovate, and want to be part of a company that is redefining the financial landscape, explore our careers and embark on a rewarding journey with Binance.
Ready to Apply?
To submit your application for this position, please visit Binance's official website and follow their application process.