Fraud Prevention and Regulatory Risk Manager

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. 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. 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