A natural match if you have experience in fraud prevention within the financial or crypto sector and can work in a cross-functional environment.
Derived from job-description analysis by Serendipath's career intelligence engine.
Original posting from Binance via Greenhouse
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.
Responsibilities:
Establish and maintain the anti-fraud risk rule engine; monitor abnormal transaction behavior in real time.
Conduct account risk scoring and tiered management; initiate enhanced review for high-risk accounts.
Execute suspicious transaction freezes, account restrictions, and asset return procedures in accordance with the Fraud Crime Harm Prevention and Control Ordinance.
Establish a bidirectional joint defense mechanism with law enforcement agencies; immediately freeze accounts flagged by judicial police notifications.
Handle user fraud complaints and appeals; perform transaction tracing and fund flow analysis.
Produce fraud case analysis reports; track the progress of frozen asset returns.
Optimize anti-fraud workflows; coordinate internal business units (Customer Service, Legal, Engineering) and external institutions.
Regularly report fraud risk typologies and prevention outcomes to management.
Assist the MLRO with suspicious transaction investigations and filings.
Requirements:
Bachelor's degree or above in Finance, Computer Science, Law, or related fields.
5+ years of experience in risk control, fraud prevention, or financial crime prevention in the financial sector or an exchange.
Familiar with the Fraud Crime Harm Prevention and Control Ordinance, Money Laundering Control Act, and related practical operations.
On-chain transaction tracing and analysis capabilities (Chainalysis / TRM / Crystal).
Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.
CAMS certification is a plus.
Ability to work independently, strong cross-departmental communication skills, and stress tolerance.
Why Binance
Shape the future of finance
Collaborate with world-class talent in a user-centric global organization with a flat structure
Tackle challenging projects in a fast-paced and innovative enviornment with autonomy
Thrive in a results-driven workplace with opportunities for career growth and continuous learning
Competitive salary and company benefits
Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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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.
Source: Binance careers (Greenhouse)