Fraud Prevention Analyst

Binance is looking for a Fraud Prevention Analyst to join their Brazil fraud team, focusing on monitoring transactions and preventing fraud within the Pix ecosystem. Daily tasks include responding to alerts from anti-fraud systems, investigating suspicious accounts and transactions, and executing precautionary measures such as account blocks. The role requires attention to detail and the ability to handle MED requests in compliance with Pix regulations. Analysts will also need to document fraud cases, track customer responses, and prepare analytical reports. The position involves identifying false positives and suggesting improvements to detection parameters. While the advert does not specify required qualifications or experience, it emphasizes the need for strong analytical skills and familiarity with regulatory compliance. The role is remote, making it suitable for individuals who can work independently and manage their time effectively. Fluency in Portuguese is implied, given the focus on the Brazilian market.