Remote Senior Crypto Fraud & Risk Investigator

Binance.US; États-Unis; À distance; USD 120 000 - 170 000; Plein temps

Avantages offerts par ce poste

Unlimited PTO

Mental wellness benefits

Remote work reimbursement

Professional development budget

Résumé du poste

Binance.US is seeking a Senior Risk & Fraud Investigator to join the Risk team. You will assess cases, identify patterns, and collaborate with Risk Operations, Compliance, and Data teams to strengthen risk programs.

The role emphasizes investigating account takeover, identity theft, and other high-risk activities. The ideal candidate will have exceptional analytical and communication abilities, experience in training, and the capacity to manage multiple investigations in a fast-paced

Qualifications

• 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 (e.g., Chainalysis, TRM Labs, Elliptic, CipherTrace).
• Ability to independently manage multiple investigations with high accuracy and attention to detail.
• Certifications such as CAMS, CFE, or CFCS are a plus.

Responsabilités

• 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
• Work closely with partner teams, such as Risk Operations, Customer Success, Compliance, and Data, to encourage innovation and have an impact on our overall risk programs, processes, and workflows
• Understanding of blockchain analysis
• Document and provide monitoring sessions to Risk Ops and Training/QA teams

Connaissances

Fraud investigations

Account takeover

Blockchain analysis

Risk governance

Cross-functional collaboration

Outils

Chainalysis

TRM Labs

Elliptic

CipherTrace

Description du poste

Binance.US is seeking a Senior Risk & Fraud Investigator to join the Risk team. You will assess cases, identify patterns, and collaborate with Risk Operations, Compliance, and Data teams to strengthen risk programs.

The role emphasizes investigating account takeover, identity theft, and other high-risk activities. The ideal candidate will have exceptional analytical and communication abilities, experience in training, and the capacity to manage multiple investigations in a fast-paced