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
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.
What they're looking for
- 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.
- Bachelor's degree or above in Finance, Computer Science, Law, or related fields.
