About Binance.US:

Binance.US is America’s #1 Crypto Platform for Low Fees, featuring secure access to 150+ popular cryptocurrencies. Founded in 2019 and headquartered in Miami, Florida, Binance.US has emerged as a leading destination for customers looking to buy, trade, stake, transfer, and hold digital assets with confidence. Built for U.S. consumers, Binance.US strictly abides by U.S. regulations and operates with transparency and accountability. Binance.US is a separate independent company from Binance.com and utilizes its innovative technology stack under a licensing agreement.

About This Role:

The Risk & Fraud Investigator is part of the Risk team. As a Risk & Fraud Investigator, you will leverage your natural analytical and problem-solving skills to review cases to identify trends or anomalies within complex transactions. This position relies on decisions made independently, with high accuracy and attention to detail. You will regularly partner with other Investigators and work with teams within Binance.US, such as Compliance, Customer Experience, and Operations. You will help drive innovation and influence our overall risk strategy, programs, and processes.

Core 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
• Ability to conceptualize, develop, and implement process improvements
• Flexibility to adapt and able to 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

Preferred Skills/Experience:

• 3+ years of transaction surveillance and investigations experience in Financial Crimes, Anti-Money Laundering, or anti-fraud experience
• 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
• Ability to conceptualize, develop, and implement process improvements
• Flexibility to adapt and able to manage multiple assignments while working independently
• Assist in developing technical specifications for tool enhancements, build-out, and fine-tuning
• Stay up-to-date with the current regulatory landscape and compliance requirements of the cryptocurrency industry; with emphasis on applicable BSA/AML requirements for detection of potentially suspicious activity
• Work closely with risk and compliance colleagues across the company

Salary:

The starting pay range for this role is USD$85,000 for all U.S. remote locations. The actual base pay will vary, and is dependent upon many factors, such as transferable skill sets, work experience, business needs, and market demands. The base pay range is subject to change.

Binance.US is an Equal Opportunity Employer. Our mission is to give Americans access to a broad array of digital assets, and we thrive because of the diverse and inclusive team that we are building. We do not discriminate against qualified employees or applicants because of race, color, religion, gender identity, sex, sexual preference, sexual identity, pregnancy, national origin, ancestry, citizenship, age, marital status, physical disability, mental disability, medical condition, military status, or any other characteristic protected by local law or ordinance.

Binance.US complies with Federal Transparency in Coverage regulations by providing a link to machine readable files related to the health plans offered to our employees. The machine-readable files are formatted to allow researchers, regulators, and application developers to more easily access and analyze data including negotiated service rates, and out-of-network allowed amounts between health plans and healthcare providers.