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Binance
Binance

Fraud Prevention and Regulatory Risk Manager

São Paulo, Brazil
Full-Time

TLDR

Develop and execute fraud prevention strategies across digital products while ensuring compliance with financial regulations and collaborating with various teams.

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.

  • 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)

    • Why Binance
    • Shape the future with the world’s leading blockchain ecosystem
    • Collaborate with world-class talent in a user-centric global organization with a flat structure
    • Tackle unique, fast-paced projects with autonomy in an innovative environment
    • Thrive in a results-driven workplace with opportunities for career growth and continuous learning
    • Competitive salary and company benefits
    • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

    Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
    By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

    Benefits

    Remote-Friendly

    Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

    Binance
    Binance

    Binance builds a comprehensive blockchain ecosystem centered around the largest cryptocurrency exchange globally, serving over 300 million users across more than 100 countries. We deliver a diverse range of financial services that encompass trading, payments, and institutional offerings, all backed by robust security and transparency. Our mission is to leverage the power of digital assets to enhance financial access and promote the freedom of money worldwide.

    Founded
    Founded 2017
    Employees
    11-50 employees
    Industry
    Internet Software & Services
    Total raised
    $10M raised
    View company profile
    Risk Manager
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