FREE ACCESS
5,000–10,000 jobs/day
See all jobs on JobTailor
Search thousands of fresh jobs every day.
Discover
- Fresh listings
- Fast filters
- No subscription required
Create a free account and start exploring right away.
Fraud Prevention and Regulatory Risk Manager
BinanceFraud Prevention and Regulatory Risk Manager at Binance developing fraud prevention strategies across products. Ensuring compliance with financial regulations in a leading blockchain ecosystem.
About the role
Key responsibilities & impact- 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.
Requirements
What you’ll need- 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)
Benefits
Comp & perks- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
- Competitive salary and company benefits
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
fraud preventionanti-fraud frameworkstransaction monitoringKYCAMLdata analysisKPI monitoringregulatory complianceoperational efficiencycontinuous improvement
Soft Skills
leadershipmentoringproject managementcollaborationanalytical mindsetcommunication