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Welocalize
中文(台灣)翻譯品質審核
Taipei, Taiwan · Remote Solely
Entry level
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Take a step forward and let Edenred surprise you. Every day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the world. We know there a…
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Full-time
bachelor degree
Competitive Salary, Company Benefits, Work-from-home Arrangement
Posted 30d ago
~40 hrs/week
Remote in Taipei, Taiwan
Responsibilities
Establish and maintain anti-fraud risk rule engines and monitor abnormal transaction behavior in real time. Coordinate with law enforcement and internal units to handle fraud complaints, freeze suspicious accounts, and report risk typologies.
Requirements
Requires a Bachelor's degree in Finance, Computer Science, or Law with over 5 years of experience in risk control or financial crime prevention. Must be bilingual in English and Mandarin and proficient in on-chain tracing tools like Chainalysis, TRM, or Crystal.
Full 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.
\nResponsibilities:
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 mechanism with law enforcement agencies; immediately freeze accounts flagged by judicial police notifications.
Handle user fraud complaints and appeals; perform transaction tracing and fund flow analysis.
Produce fraud case analysis reports; track the progress of frozen asset returns.
Optimize anti-fraud workflows; coordinate internal business units (Customer Service, Legal, Engineering) and external institutions.
Regularly report fraud risk typologies and prevention outcomes to management.
Assist the MLRO with suspicious transaction investigations and filings.
Requirements:
Bachelor's degree or above in Finance, Computer Science, Law, or related fields.
5+ years of experience in risk control, fraud prevention, or financial crime prevention in the financial sector or an exchange.
Familiar with the Fraud Crime Harm Prevention and Control Ordinance, Money Laundering Control Act, and related practical operations.
The World’s Leading Blockchain Ecosystem and Digital Asset Exchange
Industry
Financial Services
Company size
1,001-5,000 employees
LinkedIn followers
2,673
Binance is the world’s leading blockchain and cryptocurrency infrastructure provider with a financial product suite that includes the largest digital asset exchange by volume.
Trusted by millions worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more.
Posts are not directed towards UK users.
Digital Assets ExchangeBlockchainCryptocurrency ExchangeBitcoinFintechEthereumDLTExchangeCryptocurrencyAltcoins
How many Data & Analytics jobs are open in Taipei, Taiwan right now?
There are currently 512 open data & analytics positions in Taipei, Taiwan listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Data & Analytics roles in Taipei, Taiwan?
Companies currently hiring include Coupang, CTBC Bank, TrendAI, Amazon, DBS Bank, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Data & Analytics jobs in Taipei, Taiwan?
Yes — 105 of the 512 open data & analytics positions offer remote or hybrid work (19 remote, 86 hybrid).
How do I apply for Data & Analytics jobs in Taipei, Taiwan?
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.