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.

Also on the board Same function, level within a rung

Level

Senior

Location

New York, NY

Occupation

Blockchain Engineers

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

today

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