KYC Fraud

vor 3 Wochen

Perth, Österreich Binance Vollzeit

A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst to join their Risk Management team. The role involves investigating fraudulent activities, supporting compliance, and collaborating with various teams to ensure safety and integrity on the platform. Candidates should have in-depth knowledge of KYC regulations and experience in fraud detection. This position offers competitive salary and remote work opportunities.#J-18808-Ljbffr

  • Remote Risk Analyst — KYC

    vor 3 Wochen

    Perth, Österreich Binance Vollzeit

    A leading cryptocurrency exchange in Australia is seeking a detail-oriented Risk Analyst to protect platform integrity and ensure compliance with KYC regulations. Responsibilities include detecting fraud, analyzing user data, and collaborating with security and compliance teams. Ideal candidates have over 3 years of experience in fraud detection and strong...