Risk Operation Specialist

Summary

Join Binance Risk team as an experienced Risk Operation Specialist to control the risks of the Binance platform and users. As an Agent within Risk Operations, you will investigate at-risk accounts, review documentation, analyze data, and determine in a timely manner whether to verify the authenticity of transactions and/or activities.

Requirements

• Bachelor degree or above
• Knowledge or experience in cryptography is a plus
• Ability to make discretionary decisions based on research
• Ability to function in multiple queues covering a variety of tasks with a sense of urgency and follow-through
• Ability to learn and adapt to new software technologies
• Knowledge or experience in SQL/Datawind is a plus

Responsibilities

• Support reporting and monitoring of metrics and Key Risk Indicators (KRI) at the product line and divisional levels
• Review accounts and determine the legitimacy of the account and account holder, the associated risk, and make sure all appropriate restriction and/or dismissal decisions are made on each account reviewed
• Continually 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

Benefits

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