Fraud Prevention and Regulatory Risk Manager
About The Position
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. The Fraud Prevention and Regulatory Risk Manager is a strategic leadership role responsible for developing and executing fraud prevention strategies across digital products, particularly digital accounts. This position plays a critical role in safeguarding the organization against fraud risks while ensuring full compliance with applicable financial regulations. Please upload your resume in English.
Requirements
- Strong experience in fraud prevention within financial services or fintech.
- In-depth knowledge of regulatory and compliance frameworks.
- Proven track record in implementing and improving anti-fraud systems and processes.
- Experience with transaction monitoring, KYC, AML, and authentication tools.
- Strong analytical and data-driven mindset.
- Leadership and project management experience.
- Advanced or fluent English (mandatory)
Responsibilities
- Lead the strategy for fraud prevention and detection across digital platforms and the PIX environment.
- Act as a subject matter expert on regulatory requirements applicable to fintech and financial services.
- Design, implement, and enhance anti-fraud frameworks, policies, and controls.
- Drive continuous improvement initiatives for fraud detection systems and operational processes.
- Collaborate closely with Technology, Product, Compliance, and Legal teams to deliver effective solutions.
- Analyze data and metrics to identify fraud patterns, trends, and vulnerabilities.
- Define and monitor KPIs related to fraud prevention and operational efficiency.
- Manage third-party vendors and fraud prevention tools.
- Lead, mentor, and develop the fraud prevention team.
- Support internal and external audits and maintain relationships with regulators.
Benefits
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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What This Job Offers
Job Type
Full-time
Career Level
Manager
Education Level
No Education Listed
