Unknown Company

Fraud Prevention Analyst Remote (Pix & AML)

workfromhome • Posted 6 days ago
Onsite Full Time Business and Financial Operations Occupations

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 high-volume role requires timeliness, attention to detail, and collaboration with global teams.

The ideal candidate has 2+ years in fraud prevention, Pix tooling experience (MED, DICT, and related processes), strong AML/CFT knowledge, and a bachelor’s degree. Portuguese fluency and English proficiency are required.

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Fraud Prevention Analyst Remote (Pix & AML) in workfromhome at Unknown Company

This position is listed as full time and onsite.

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