Fraud Prevention and Regulatory Risk Manager
Job Description
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, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Requirements
Responsibilities 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 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)
About Binance
Binance is at the forefront of the global blockchain revolution, serving as the world's largest cryptocurrency exchange by trading volume. Our mission is to increase the freedom of money globally, and we are committed to building a robust ecosystem of products and services that empower individuals with financial autonomy. From advanced trading platforms to innovative blockchain solutions, we are constantly expanding our offerings to meet the evolving needs of the digital economy. Our culture thrives on innovation, collaboration, and a relentless pursuit of excellence. We foster an environment where bold ideas are encouraged, and every team member, especially in our growing Pakistani operations, is empowered to contribute significantly to our global impact. We value transparency, integrity, and a strong sense of responsibility to our users and the broader blockchain community. Working at Binance means being part of a diverse, global team that is passionate about shaping the future of finance. Joining Binance in Pakistan offers unparalleled opportunities for career growth and professional development within a rapidly expanding industry. With hundreds of open positions worldwide, we are looking for talented individuals who are eager to make a tangible difference. If you are driven by challenge, keen to innovate, and want to be part of a company that is redefining the financial landscape, explore our careers and embark on a rewarding journey with Binance.
Ready to Apply?
To submit your application for this position, please visit Binance's official website and follow their application process.