In-Demand Data analyst Jobs in Nathan, Qld

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Binance —Brisbane QLD
- Full-time
- Remote
- SQL
- Analysis skills
- Financial services
Quick Apply
SAP Master Data Analyst
Tata Consultancy Services —Brisbane QLD
- Management
- Communication skills
4d
Risk Control Analyst
Auto & General Holdings —Toowong QLD
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Work from home
- Parental leave
Quick Apply
Senior Pricing Analyst
Auto & General Holdings —Toowong QLD
- SQL
- Work from home
- Parental leave
Quick Apply
Undergraduate Analyst – Liquid Markets Group
QIC Limited —Brisbane QLD
- Full-time
- SQL
- AI
Business Analyst (Agentic workflows) - South Bank, QLD
Product and Technology —South Bank QLD
- Full-time
- Management
- AI
- Health insurance
- Parental leave
Finance Business Analyst
Covetrus —Brisbane QLD
- Full-time
- Hybrid work
- ERP systems
- Finance
- Analysis skills
- Work from home
- Parental leave
Senior Business Analyst
CYOS Solutions —Brisbane QLD
- $120 - $140 an hour
- Contract
- Hybrid work
- Agile
Quick Apply
10d
Warehouse Solutions Analyst
Linfox —Brisbane QLD
- Full-time
- AutoCAD
- Microsoft Excel
- CAD
13d
Senior Analyst Operational Risk and Resilience
Great Southern Bank —Brisbane QLD
- Finance
- Analysis skills
- Financial services
- Work from home
14d
Financial Crime Risk Officer/Analyst (12 month FTC)
Corrs Chambers Westgarth —Brisbane QLD
- Full-time
- Analysis skills
- Organisational skills
- Communication skills
- Parental leave
6d
Analyst, Business Acceptance - Risk & Compliance
Ashurst LLP —Brisbane QLD
- Full-time
- Research
- Analysis skills
- Communication skills
- Health insurance
- Parental leave
10d
Senior Product Analyst
Datacom —Brisbane QLD
- Full-time
- Hybrid work
- Writing skills
- SQL
- Software development
- Health insurance
- Life insurance
Quick Apply
Senior Business Analyst
Queensland Government —Brisbane QLD
- Temporary
7d
Maintenance Cost and Performance Analyst
Emeco —Brisbane QLD
- Full-time
- Microsoft Excel
- ERP systems
- Finance
17h
Intermediate and Senior Business Analysts
Capgemini Sogeti —Brisbane QLD
- Hybrid work
- Agile
- Communication skills
Fraud Analyst
Auto & General Holdings —Toowong QLD
- Administrative experience
- Analysis skills
- Computer skills
- Parental leave
- Employee discount
Quick Apply
11h
Global Mobility Tax Analyst | Brisbane
Deloitte —Brisbane QLD
- Communication skills
- On-the-job training
- Parental leave
13d
Data Analytics Manager
WorkCover Queensland —Brisbane QLD
- Full-time
- Hybrid work
5d
Delivery Lead - Data & Analytics
Origin Energy —Brisbane QLD
- AI
- Leadership
- Communication skills

I want to receive the latest job alert for data analyst in nathan, qld

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

data analyst jobs near nathan, qld

Senior Business Analyst jobs in Brisbane QLD

Compliance Officer jobs in Brisbane QLD

Data Analyst jobs in Brisbane QLD

Warehouse Worker jobs in Brisbane QLD

Risk Analyst jobs in Brisbane QLD

Financial Analyst jobs in Brisbane QLD

Senior Business Analyst jobs in Sydney Nsw

Sport Business jobs in Sydney Nsw

Senior Business Analyst jobs in Greater Adelaide Sa

Part Time Analyst jobs in Sydney Nsw

Senior Business Analyst jobs in Monash University Vic

Compliance Officer jobs in Noosa Qld

Child Safety Support Officer jobs in Queensland

Compliance Officer jobs in Glen Waverley Vic

Compliance Officer jobs in South Hurstville Nsw

Administration Officer jobs in Nepean Hospital Nsw

Compliance Officer jobs in Canberra Act

Environmental Health Officer jobs in Queensland

Risk & Compliance Administrator jobs in Melbourne Vic

Senior Business Analyst jobs in Melbourne Vic

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

Binance -
Brisbane QLD

Quick Apply

Job Details

Full-time

Qualifications

Anti-money laundering
SQL
Analysis skills
Financial services
AI
Communication skills

Full Job Description

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, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

About the Role
We are seeking a detail-oriented and proactive Risk Analyst ( KYC Fraud Prevention & Compliance Rule Analysis) to join our Risk Management team. In this role, you will be responsible for using rules/ML models/AI to a) detect and prevent fraudulent activities related to onboarding processes and existing user accounts; and b) leverage risk team data insights to support co-prevention scope for compliance TS/TM direction. You will play a key role in protecting our platform’s integrity, ensuring compliance with KYC (Know Your Customer) regulations, and safeguarding our users’ assets.

Responsibilities:

Monitor, analyse, and interpret large volumes of user and transaction data to detect anomalies or fraudulent trends.
Leverage AI/agentic tools to conduct case investigation, and extract patterns to identify and prevent fraudulent activities during and post-KYC onboarding, or conduct proper control measures/alerts to mitigate the potential noncompliance activities occurring in the platform.
Develop and refine fraud detection/compliance rules, alerts, and operational procedures to improve the efficiency of risk controls or the collaboration between risk team and compliance team.
Proactively enhance internal risk policies, fraud prevention strategies, and automated monitoring systems.
Cooperate with global/local regulatory teams to deploy the proper risk control measures to mitigate the potential fraud attacks.

Requirements:

5+ years’ experience in fraud detection, risk analysis, AML/KYC compliance knowledge, or a related field, preferably within a fintech, financial services, or crypto organisation.
Strong understanding of KYC requirements, fraud typologies, and compliance terminology/procedure.
Excellent analytical skills, with the ability to interpret and manipulate large datasets (e.g., SQL proficiency mandatory).
Strong sense of integrity, professional scepticism, and critical thinking.
Ability to thrive in a fast-paced, remote-first environment and manage multiple priorities effectively.
Strong written and verbal communication skills in English; additional language skills are advantageous.
High level of discretion when dealing with sensitive and confidential information.
Passion for blockchain, cryptocurrency, and the future of financial technologies.

Why Binance

Shape the future with the world’s leading blockchain ecosystem
Collaborate with world-class talent in a user-centric global organization with a flat structure
Tackle unique, fast-paced projects with autonomy in an innovative environment
Thrive in a results-driven workplace with opportunities for career growth and continuous learning
Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Quick Apply

Refine Your Search

data analyst jobs in nathan, qld

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

SAP Master Data Analyst

Risk Control Analyst

Senior Pricing Analyst

Undergraduate Analyst – Liquid Markets Group

Business Analyst (Agentic workflows) - South Bank, QLD

Finance Business Analyst

Senior Business Analyst

Warehouse Solutions Analyst

Senior Analyst Operational Risk and Resilience

Financial Crime Risk Officer/Analyst (12 month FTC)

Analyst, Business Acceptance - Risk & Compliance

Senior Product Analyst

Senior Business Analyst

Maintenance Cost and Performance Analyst

Intermediate and Senior Business Analysts

Fraud Analyst

Global Mobility Tax Analyst | Brisbane

Data Analytics Manager

Delivery Lead - Data & Analytics

I want to receive the latest job alert for data analyst in nathan, qld

Related Searches

Explore jobs in more locations

Responsibilities:

Requirements:

Job Seeker Tools

Employer Tools

Browse

Stay Connected