Binance
1001 - 5000 employees
Founded 2017
₿ Crypto
💳 Fintech
💰 Initial Coin Offering on 2020-12
Crypto • Fintech
Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.
Risk Operations Specialist, SQL
🔥 0 minutes ago
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Binance
1001 - 5000 employees
Founded 2017
₿ Crypto
💳 Fintech
💰 Initial Coin Offering on 2020-12
Crypto • Fintech
Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.
📋 Description
• Support reporting and monitoring of metrics and Key Risk Indicators (KRI) at the product line and divisional levels • Based on assigned queues, 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
🎯 Requirements
• Undergraduate in a quantitative discipline, such as Mathematics/Statistics, Actuarial Sciences, Computer Science, Engineering, or Life Sciences • Relevant work experience in a Risk Operations role will be a plus • 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
🏖️ Benefits
• Competitive salary and benefits • Flexible working hours, remote-first, and casual work attire • Opportunities for networking and development • 3-6 month internship program with hands-on experience in digital assets space
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