Remote Senior Risk & Fraud Investigator

Binance; United States; Remote; USD 120,000 - 180,000; Full time

Benefits offered by this job

Unlimited PTO

Mental wellness benefits

Remote-first culture

Job summary

Binance.US is seeking a Senior Risk & Fraud Investigator to assess complex transactions and identify anomalies within risk programs. You will collaborate with Risk Operations, Compliance, Customer Success, and Data to improve processes and training.

The role emphasizes investigating account takeover, identity theft, and high-risk user behavior, with documentation of investigation records and proactive risk insights.

Qualifications

• 5+ years of experience in transaction monitoring, fraud investigations, financial crimes, or AML.
• Proven experience investigating complex fraud cases and high-risk user behavior.
• Strong understanding of blockchain analysis and cryptocurrency investigations.

Responsibilities

• 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 to influence risk programs and workflows.
• Understand blockchain analysis and communicate findings.
• Document and provide monitoring sessions to Risk Ops and Training/QA teams.

Skills

Fraud investigations

Financial crimes

AML

Blockchain analysis

Education

CAMS

CFE

CFCS

Tools

Chainalysis

TRM Labs

Elliptic

CipherTrace

Job description

Binance.US is seeking a Senior Risk & Fraud Investigator to assess complex transactions and identify anomalies within risk programs. You will collaborate with Risk Operations, Compliance, Customer Success, and Data to improve processes and training.

The role emphasizes investigating account takeover, identity theft, and high-risk user behavior, with documentation of investigation records and proactive risk insights.