Risk Intelligence Operations Specialist

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🕒 April 28

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BingX

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2018

₿ Crypto

🌐 Web 3

🤖 Artificial Intelligence

Crypto • Web 3 • Artificial Intelligence

BingX is a global crypto exchange and Web3 AI company founded in 2018 that provides spot and derivatives trading, P2P and fiat services, and multi-chain integrations to a worldwide user base. The platform serves over 40 million users, offers 1,000+ spot pairs and 300+ futures products, and emphasizes security measures such as a $150M Shield Fund and 100% Proof of Reserves. BingX positions itself as a user-first, reliable and innovative gateway for mainstream crypto adoption, and has notable partnerships and industry recognition.

📋 Description

• Responsible for collecting risk intelligence and monitoring public sentiment across major social media and community platforms. • Build a multi-layered intelligence network to proactively identify and warn against external threats, ensuring platform security. • Establish and maintain intelligence sources across platforms such as Twitter, Telegram, and Discord, covering security agencies, project communities, industry groups, and illicit channels. • Monitor on-chain security incidents, illicit activities, phishing, and scam-related threats. • Track user discussions and negative sentiment related to the company across external platforms, evaluate potential risks, and coordinate with internal teams for timely response. • Track the effectiveness of intelligence handling, regularly review incident detection accuracy, eliminate low-value sources, and improve overall intelligence coverage. • Collaborate with technical teams to enhance data collection tools and alerting systems, while maintaining intelligence SOPs and reporting dashboards.

🎯 Requirements

• Minimum 1 year of experience in Web3/cryptocurrency, with a solid understanding of the ecosystem. • Active daily presence on platforms such as Twitter, Telegram, and Discord, with strong information sensitivity. • Familiarity with common on-chain security incidents and illicit activity patterns. • Good English reading and writing skills, able to comfortably follow English-language communities. • Detail-oriented, patient, and capable of continuous monitoring and organisation of information.

🏖️ Benefits

• Local vacation days • Professional development opportunities