Binance is hiring a
Risk Operation Specialist

Summary

Binance is seeking an experienced Risk Operation Specialist to control risks on their platform and investigate potential fraudulent activities. The role requires a Bachelor's degree, knowledge in cryptography is preferred, and the ability to make discretionary decisions based on research. The position offers competitive salary, flexible working hours, remote-first work environment, and opportunities for career growth.

Requirements

Bachelor degree or above

Responsibilities

• Investigate fraud alerts, email alerts, SMS alerts, and service requests to determine if recent account activity is of a fraudulent nature
• Review accounts and determine the legitimacy of the account and account holder, the associated risk, and make appropriate restriction or dismissal decisions
• Monitor cases and reports to identify trends and notify management of information gleaned from that activity
• Monitor account activity and find abnormal activities to stop any suspicious transactions in the account
• Contact account holders in an effort to verify activity and mitigate loss

Preferred Qualifications

Knowledge or experience in cryptography

Benefits

• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire