Senior Risk & Fraud Investigator

Job not on LinkedIn

🔥 28 minutes ago

🇺🇸 United States – Remote

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 11%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Just posted.
• Jobs at this company usually fill in 63 days.
• No salary listed.

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Binance.US

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2019

₿ Crypto

💳 Fintech

🛍️ eCommerce

💰 $200M Seed Round on 2022-04

Crypto • Fintech • eCommerce

Binance. US is a licensed and regulated cryptocurrency exchange in the United States, allowing users to securely buy, sell, and trade over 160 cryptocurrencies, including Bitcoin and Ethereum. With features such as deep liquidity, low trading fees, and a robust staking platform, Binance. US provides users with the tools to manage their crypto assets efficiently and confidently. The platform supports a variety of payment methods, making it easy for users to deposit and withdraw USD, while prioritizing the security of customer funds.

📋 Description

• Investigate complex fraud situations including account takeover, elder and vulnerable abuse, and identity theft • Secure accounts by placing blocks to prevent financial loss • Identify fraud trends and communicate them to management • Conceptualize, develop, and implement process improvements • Adapt to and manage multiple assignments while working independently • Assist in developing technical specifications for tool enhancements, build-out, and fine-tuning • Collaborate with Risk Operations, Customer Success, Compliance, and Data teams on risk programs, processes, and workflows • Collaborate with Risk Operations BPO teams to maintain Quality Assurance programs and training • Develop training, workflows, and feedback for risk operational teams and business partners • Maintain investigation-related records and supporting documentation • Conduct and provide monitoring sessions to Risk Operations and Training/QA teams • Report to the Senior Manager of Fraud & Risk

🎯 Requirements

• 5+ years of experience in transaction monitoring, fraud investigations, financial crimes, or AML • Proven experience investigating complex fraud cases, including account takeover, identity theft, and high-risk user behavior • Strong understanding of blockchain analysis and cryptocurrency investigations • Experience with blockchain analytics tools such as Chainalysis, TRM Labs, Elliptic, or CipherTrace • Ability to independently manage multiple investigations with high accuracy and attention to detail • Strong analytical, critical thinking, and problem-solving skills • Excellent written and verbal communication skills, including the ability to present findings clearly • Experience working cross-functionally with risk, compliance, and operational teams • Demonstrated ability to engage with law enforcement, regulators, or external partners, including leading conversations or trainings • Ability to adapt quickly and operate effectively in a fast-paced, dynamic environment • Certifications such as CAMS, CFE, or CFCS are a plus • Experience with Sardine is a plus • Must be legally authorized to work in the United States • Must not require employment visa sponsorship

🏖️ Benefits

• Unlimited PTO (for salaried FTE roles) • Mental wellness benefits • Free 1:1 virtual visits with a licensed mental wellness professional • Comprehensive competitive health benefits • Fully remote, cameras-on culture • Work-from-home equipment reimbursements available to new hires • Annual professional development budget • Free 1:1 virtual visits with a career coach • 401k plan with employer match

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