Fraud Prevention Analyst

Binance

Brazil

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 relat

Requisitos

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 wi

Ref. PCJXS

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