Risk Specialist
Taiwan, Taipei
Full-Time
Mid (3-6 yrs)
Product Management
Posted on July 14, 2026
Responsibilities:
Establish and maintain the anti-fraud risk rule engine; monitor abnormal transaction behavior in real time.
Conduct account risk scoring and tiered management; initiate enhanced review for high-risk accounts.
Execute suspicious transaction freezes, account restrictions, and asset return procedures in accordance with the Fraud Crime Harm Prevention and Control Ordinance.
Establish a bidirectional joint defense mechanism with law enforcement agencies; immediately freeze accounts flagged by judicial police notifications.
Handle user fraud complaints and appeals; perform transaction tracing and fund flow analysis.
Produce fraud case analysis reports; track the progress of frozen asset returns.
Optimize anti-fraud workflows; coordinate internal business units (Customer Service, Legal, Engineering) and external institutions.
Regularly report fraud risk typologies and prevention outcomes to management.
Assist the MLRO with suspicious transaction investigations and filings.
Requirements:
Bachelor's degree or above in Finance, Computer Science, Law, or related fields.
5+ years of experience in risk control, fraud prevention, or financial crime prevention in the financial sector or an exchange.
Familiar with the Fraud Crime Harm Prevention and Control Ordinance, Money Laundering Control Act, and related practical operations.
On-chain transaction tracing and analysis capabilities (Chainalysis / TRM / Crystal).
Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.
CAMS certification is a plus.
Ability to work independently, strong cross-departmental communication skills, and stress tolerance.
Company: Binance
Operates the world's largest cryptocurrency exchange, offering trading, staking, and blockchain ecosystem services to 270M+ users globally.
5001-10000 employees
Finance & Fintech
HQ: None (Global)
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