Binance
Risk Analyst (SQL), Card Payment Fraud
Remotefull timemidfinance
SQL — fraud detection — card payment systems — transaction monitoring — risk analysis — card authorization — clearing and settlement — rule strategy
Description
About the Role
We are seeking a Fraud Risk Analyst, Card Payment to protect our card issuing business by identifying, analyzing, and intercepting fraudulent card transactions in real time. You will sit on the issuer side of the payments ecosystem, working at the intersection of transaction monitoring, rule strategy, and fraud investigation to minimize losses while preserving a smooth experience for legitimate cardholders.The ideal candidate has hands-on experience with issuer or card processor systems and a deep understanding of how card authorization, clearing, and settlement flows work end to end.
More Finance roles
- 001
Regional Security Lead (South West)
Moniepoint — Ekiti, Nigeria
full timeseniorfinance - 002
Regional Security Lead (South East)
Moniepoint — Enugu, Nigeria
full timeseniorfinance - 003
Regional Security Lead (North West)
Moniepoint — Kano, Nigeria
full timeseniorfinance - 004
Regional Security Lead (North East)
Moniepoint — Gombe, Nigeria
full timeseniorfinance - 005
Test Manager
Encora10 — Mexico; Mexico City
full timeseniorfinance - 006
Mainframe tester
Encora10 — Mexico; Mexico City
full timemidfinance