Binance

Fraud Prevention and Regulatory Risk Manager

Binance

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Competitive Salary

(Onsite)

Operations & Strategy

Senior

5001-10,000 employees

B2B B2C Web 3.0 +9

Last updated 2026-05-11T23:02:51.232Z

Job fit report illustration
Job fit rating Magic wand icon See what are your chances of getting this job!
See example report

About the role

Overview

The Fraud Prevention and Regulatory Risk Manager is responsible for developing and executing fraud prevention strategies across digital products, particularly digital accounts, while ensuring compliance with financial regulations.

Skills

Risk Management Leadership Data Analysis Vendor Management Team Management

Candidate requirements

These are the minimum requirements a candidate must meet to be considered for this role.

  • Strong experience in fraud prevention within financial services or fintech.
  • In-depth knowledge of regulatory and compliance frameworks.

About Binance

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Head office

Global

Company score (5)

Most candidates are reviewed quickly

Company values

  • User-Focused
  • Hardcore
  • Collaboration
  • Freedom
  • Humility