About the role

Binance is seeking a senior risk and fraud prevention professional to lead real-time monitoring and enforcement of anti-fraud controls across global operations. You will coordinate with engineering, compliance, and Legal teams to safeguard user funds and ensure regulatory alignment. The role requires 5+ years in financial crime prevention, on-chain tracing tools, and bilingual English/Mandarin communication to work with overseas partners.

Matching similar jobs

JOB OVERVIEW

Experience level

Senior

Location

New York, NY

Occupation

Blockchain Engineers

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

today

Tired of running searches?

Rank the roles you'd take once, and matches like these arrive on their own.

CREATE PROFILE