Product Manager, Risk

3 days ago

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Binance

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Crypto • Fintech

Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.

1001 - 5000 employees

Founded 2017

₿ Crypto

💳 Fintech

💰 Initial Coin Offering on 2020-12

📋 Description

• Define product vision and roadmap for risk detection, fraud prevention, KYC/KYB improvements, transaction monitoring, and real-time risk scoring systems. • Work cross-functionally with engineering, data, and operations to ship high-impact risk controls and infrastructure. • Use data to identify gaps, design automated detection logic, and define key KPIs (e.g., false-positive rates, loss exposure, detection latency). • Prioritize features based on risk severity, user impact, ROI, and operational feedback. • Manage full product lifecycle from problem definition to launch, iteration, and optimization. • Understand algorithms for anomaly detection, risk scoring, pattern recognition, identity verification, blockchain intelligence, and anti-fraud systems. • Collaborate with data scientists to build and refine ML-based models. • Partner with Compliance, AML, Legal, Security, Customer Support, and Country Ops teams to ensure risk solutions meet global standards. • Communicate product decisions clearly across diverse teams, including executives.

🎯 Requirements

• 3–7+ years in Product Management in one or more of the following domains: Risk / Fraud / AML / Trust & Safety / Security or Fintech, payments, crypto, or trading platforms • Strong technical aptitude; able to work with engineers and data teams on system design and logic. • Proven ability to solve ambiguous, high-impact risk problems using data. • Experience designing risk decision engines, case management systems, or fraud detection tools is a strong plus. • Excellent communicator, able to translate complex risk concepts to non-technical stakeholders.

🏖️ Benefits

• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)