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Risk Operations Specialist, Registration

Binance

Estimated Salary: $52K-$88K
Location: Asia / Taiwan, Taipei / Australia, Brisbane / Australia, Melbourne / Australia, Sydney / Vietnam, Ho Chi Minh / New Zealand, Wellington / South East Asia / Thailand, Bangkok / South Korea, Seoul
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. We are seeking a highly motivated Fraud Operations Specialist to focus on reviewing and managing batch registration groups identified by our model team. This role acts as a critical bridge between batch registration detection and downstream risk domains, including reward fraud, ATO & scam, and KYC fraud teams. The specialist will analyze fraudulent behaviors, implement preventive measures, and collaborate closely with AI teams to enhance detection efficiency and resolution speed.
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