In-Demand Analyst work from home Jobs in Parramatta Nsw

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Binance —Sydney NSW
- Full-time
- Remote
- SQL
- Analysis skills
- Financial services
Quick Apply
Fraud Analyst - Night Team
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Financial services
- Annual leave
- Work from home
IT Systems Analyst
CICS Pty Ltd —North Sydney NSW
- $90,000 - $100,000 a year
- Full-time
- Hybrid work
- Microsoft Office
- IT
- Communication skills
- Work from home
Quick Apply
4d
Junior Information Risk Analyst
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Financial services
- Annual leave
- Work from home
Junior Risk Analyst
Upway Australia Pty Ltd —Sydney NSW
- $55,000 - $95,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Computer Science
- Finance
- Work from home
Quick Apply
3d
Senior Analyst, Governance - Client Service and Support
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Data analysis skills
- Annual leave
- Work from home
Cyber Security Analyst
AI Talent —Barangaroo NSW
- $70,000 - $120,000 a year
- Full-time
- Hybrid work
- Azure
- Computer Science
- AWS
- Work from home
Quick Apply
6d
Assistant Analyst
NSW Department of Communities and Justice —Parramatta NSW
- $102,936 - $113,579 a year
- Full-time
- Data analysis skills
- Analysis skills
- Work from home
- Employee assistance program
22h
Customer Support Analyst - 12 Month Contract
MYOB —Sydney NSW
- Contract
- Hybrid work
- CRM software
- Salesforce
- AI
- Parental leave
Law Clerk - Class Actions Investigations
Shine Lawyers —Sydney NSW
- Part-time
- Research
- Analysis skills
- No degree
- Work from home
13d
IT Systems Analyst
Glow Health Care Australia —Parramatta NSW
- $80,000 - $100,000 a year
- Full-time
- Computer Science
- Software troubleshooting
- Databases
Quick Apply
1d
IT Support Analyst
Link Group —Parramatta NSW
- On call
- Hybrid work
- Management
- SQL
- Financial services
- Parental leave
- Employee assistance program
1d
Motion Picture Systems Analyst
AI Talent —Sydney NSW
- $140,000 - $180,000 a year
- 8 hour shift
- Hybrid work
- AutoCAD
- Computer Science
- Databases
- Work from home
Quick Apply
Test Analyst
NSW Health —St Leonards NSW
- $114,251 - $134,809 a year
- Part-time
- Hybrid work
- AI
- Parental leave
13d
Data Analyst
AI Talent —Barangaroo NSW
- $70,000 - $120,000 a year
- 8 hour shift
- Hybrid work
- Azure
- Data analysis skills
- SQL
- Work from home
Quick Apply
6d
WIM Investigator, AMSEC WIM
Amazon Support Services Pty Ltd —Sydney NSW
- Full-time
- Management
- Master's degree
- Analysis skills
10d
Analyst / Senior Analyst – Non-Financial Risk | Committee Governance
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Organisational skills
- Financial services
- Communication skills
- Annual leave
- Work from home
Graduate Data Analyst
Superloop —Sydney NSW
- Hybrid work
- Computer Science
- SQL
- Analysis skills
Business Analyst, AI
Virgin Australia —Sydney NSW
- Full-time
- Hybrid work
- Management
- APIs
- Agile
- Work from home
Customer Support Analyst - 12 Month Contract
Axsys —Sydney NSW
- Contract
- CRM software
- Salesforce
- AI
- Parental leave

I want to receive the latest job alert for analyst work from home in parramatta nsw

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

analyst work from home jobs near parramatta nsw

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

Binance -
Sydney NSW

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

analyst work from home jobs in parramatta nsw

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

Fraud Analyst - Night Team

IT Systems Analyst

Junior Information Risk Analyst

Junior Risk Analyst

Senior Analyst, Governance - Client Service and Support

Cyber Security Analyst

Assistant Analyst

Customer Support Analyst - 12 Month Contract

Law Clerk - Class Actions Investigations

IT Systems Analyst

IT Support Analyst

Motion Picture Systems Analyst

Test Analyst

Data Analyst

WIM Investigator, AMSEC WIM

Analyst / Senior Analyst – Non-Financial Risk | Committee Governance

Graduate Data Analyst

Business Analyst, AI

Customer Support Analyst - 12 Month Contract

I want to receive the latest job alert for analyst work from home in parramatta nsw

Related Searches

Explore jobs in more locations

Responsibilities:

Requirements:

Job Seeker Tools

Employer Tools

Browse

Stay Connected