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Fraud Prevention and Regulatory Risk Manager

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Binance
πŸ“ distrito federal, Mexico
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Location distrito federal
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Posted June 04, 2026
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Commute Local Area
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Job Description

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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.

The Fraud Prevention and Regulatory Risk Manager is a strategic leadership role responsible for developing and executing fraud prevention strategies across digital products, particularly digital accounts. This position plays a critical role in safeguarding the organization against fraud risks while ensuring full complianc...

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πŸ“ Location Details

πŸŒ†
City
distrito federal
πŸ—ΊοΈ
Country
Mexico
πŸš—
Commute
Local Area

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