The opportunity
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,…
What you'll do
Risk Strategy Development and Execution
Define and implement comprehensive risk strategies to mitigate fraud risks across the platform and user base.
Enhance detection scopes for key risk areas such as ATO, credit card fraud, and emerging scam patterns.
Support new business initiatives and product launches with tailored risk strategies and controls.
Continuously improve risk strategy governance in partnership with engineering: teams to optimize risk detection and prevention.
Monitor and report on critical risk KPIs, to maximize the protection and minimizing the loss.
What they're looking for
- Oversee risk strategy management and ensure the quality and stability.
- Optimize risk cost efficiency, such as vendor cost management and risk strategy management efficiency.
- Provide full support to transaction screening and monitoring and other: Compliance requirements through project management and innovation.
- Lead strategy initiatives for transaction screening and monitoring: optimization, reducing rule complexity while maintaining compliance effectiveness.
