Risk Operations Specialist, Registration

🛡️ Position:

Risk Operations Specialist – Registration

(Focus: Fraud detection in batch registration and cross-team mitigation strategies)

🏢 Company:

Binance – World's leading crypto exchange

🌍 Location:

• Taiwan (Taipei)
• Australia (Brisbane)
• Hybrid or remote work options available (based on team needs)

🧠 What You’ll Do:

• Analyze batch registration fraud flagged by AI/modeling teams
• Implement preventive strategies against reward fraud, KYC fraud, ATO (account takeover), and scams
• Work with downstream risk teams and provide intelligence to improve system-wide detection
• Collaborate with AI/data science teams to refine detection models
• Provide feedback on false negatives, optimize detection logic
• Report on key performance indicators: resolution rate, QA, processing speed, feature utility
• Develop insights into emerging fraud behaviors and support process automation

✅ What You Need:

• Experience in fraud detection, risk ops, or a similar function within crypto, fintech, or digital platforms
• Strong skills in data analysis (SQL, Python, BI tools, Excel)
• Familiarity with fraud domains (reward fraud, KYC fraud, scams, ATO)
• Proven ability to analyze group behavior or batch-level suspicious accounts
• Collaborative mindset for working across risk, compliance, AI, and model teams
• High attention to detail, a proactive mindset, and comfort in fast-paced environments

🌟 Preferred Qualifications:

• Experience working with machine learning or AI-driven detection
• Knowledge of crypto/blockchain trading platforms and compliance frameworks
• Background in operational oversight of user registration or KYC verification
• Creative thinker willing to drive process automation and optimization

🎁 Why Binance:

• Work with a top-tier crypto company shaping the future of finance
• Join a flat, fast-paced team where your insights directly impact fraud defense
• High autonomy in solving real-world risk challenges at scale
• Remote flexibility, global collaboration, and competitive pay
• Clear pathways for career development in one of the most innovative tech sectors