Senior Risk & Fraud Investigator

Binance.US

. Investigate complex fraud situations including account takeover, elder and vulnerable abuse, and identity theft .

Posted 11/10/2026full-timeRemote • United StatesSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in investigating complex fraud cases, including account takeover and identity theft, while effectively collaborating with cross-functional teams. Proficient in blockchain analysis and utilizing analytics tools to enhance fraud detection and prevention processes.

Highest-signal resume keywords

Fraud InvestigationsBlockchain AnalysisTransaction MonitoringAnalytical SkillsCommunication Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Fraud InvestigationsTransaction MonitoringFinancial CrimesAMLBlockchain AnalysisProblem-SolvingAttention to DetailProcess ImprovementsQuality AssuranceTraining Development

Soft Skills

Analytical ThinkingCritical ThinkingAdaptabilityCollaborationCommunication

Tools & Technologies

ChainalysisTRM LabsEllipticCipherTraceSardine

Certifications & Qualifications

CAMSCFECFCS

Industry Keywords

Fraud TrendsRisk OperationsComplianceData TeamsHigh-Risk User BehaviorLaw Enforcement EngagementRegulatory Compliance

About the role

Key responsibilities & impact

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
Conceptualize, develop, and implement process improvements
Adapt to and manage multiple assignments while working independently
Assist in developing technical specifications for tool enhancements, build-out, and fine-tuning
Collaborate with Risk Operations, Customer Success, Compliance, and Data teams on risk programs, processes, and workflows
Collaborate with Risk Operations BPO teams to maintain Quality Assurance programs and training
Develop training, workflows, and feedback for risk operational teams and business partners
Maintain investigation-related records and supporting documentation
Conduct and provide monitoring sessions to Risk Operations and Training/QA teams
Report to the Senior Manager of Fraud & Risk

Requirements

What you’ll need

5+ years of experience in transaction monitoring, fraud investigations, financial crimes, or AML
Proven experience investigating complex fraud cases, including account takeover, identity theft, and high-risk user behavior
Strong understanding of blockchain analysis and cryptocurrency investigations
Experience with blockchain analytics tools such as Chainalysis, TRM Labs, Elliptic, or CipherTrace
Ability to independently manage multiple investigations with high accuracy and attention to detail
Strong analytical, critical thinking, and problem-solving skills
Excellent written and verbal communication skills, including the ability to present findings clearly
Experience working cross-functionally with risk, compliance, and operational teams
Demonstrated ability to engage with law enforcement, regulators, or external partners, including leading conversations or trainings
Ability to adapt quickly and operate effectively in a fast-paced, dynamic environment
Certifications such as CAMS, CFE, or CFCS are a plus
Experience with Sardine is a plus
Must be legally authorized to work in the United States
Must not require employment visa sponsorship

Benefits

Comp & perks

Unlimited PTO (for salaried FTE roles)
Mental wellness benefits
Free 1:1 virtual visits with a licensed mental wellness professional
Comprehensive competitive health benefits
Fully remote, cameras-on culture
Work-from-home equipment reimbursements available to new hires
Annual professional development budget
Free 1:1 virtual visits with a career coach
401k plan with employer match