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Risk Specialist, Taiwan

Binance · Taiwan

Risk Specialist, Taiwan is open at Binance in Taiwan. Posted on Oct 14, 2026, and still on Binance’s careers page when we last checked, on Nov 14, 2026.

About the role

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…

The opening lines of the posting. The rest is on Binance’s careers page.

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