Risk Specialist

Binance

Risk Specialist managing anti-fraud risk for Binance's operations in the blockchain ecosystem. Overseeing fraud risk assessment, monitoring transactions, and collaborating with law enforcement.

Posted 7/14/2026full-timeRemote • 🇹🇼 TaiwanMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in anti-fraud risk management, including real-time monitoring of transaction behavior and compliance with relevant regulations. Proficient in conducting risk assessments, coordinating with law enforcement, and optimizing fraud prevention workflows.

Highest-signal resume keywords

Anti-Fraud Risk ManagementOn-Chain Transaction TracingFraud Crime Harm Prevention OrdinanceBilingual English/MandarinCAMS Certification

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Risk ControlFraud PreventionFinancial Crime PreventionAccount Risk ScoringTransaction TracingFund Flow AnalysisFraud Case AnalysisSuspicious Transaction Investigation

Soft Skills

Cross-Departmental CommunicationStress ToleranceIndependent Work

Tools & Technologies

ChainalysisTRMCrystal

Certifications & Qualifications

CAMS Certification

Industry Keywords

Fraud Crime Harm PreventionMoney Laundering Control ActFinancial SectorExchange

About the role

Key responsibilities & impact

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

What you’ll need

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.

Benefits

Comp & perks

Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)