About Binance
Binance is the world’s largest cryptocurrency exchange by trading volume and registered users, trusted by over 230 million people in 100+ countries. Our ecosystem spans trading, finance, Web3, education, and more, leveraging blockchain to create an inclusive financial future.

Role Overview
The Risk Operations team seeks an experienced specialist to manage risks for Binance and its users. This role involves analyzing pre-determined fraud alerts, investigating account activity, and mitigating platform losses through detailed reviews and customer interaction.

Responsibilities

  • Monitor and report metrics, including Key Risk Indicators (KRIs).
  • Investigate at-risk accounts, assess risks, and take appropriate action.
  • Identify and prevent abnormal activities and suspicious transactions.
  • Educate customers on maintaining account security.
  • Analyze data and documentation to verify the authenticity of transactions.

Requirements

  • Bachelor’s degree or higher.
  • Strong analytical and decision-making skills.
  • Ability to adapt to multiple tasks and new software technologies.
  • Knowledge of cryptography or SQL/Datawind is a plus.

Why Binance

  • Work with world-class talent in a global, user-centric organization.
  • Autonomy in tackling innovative, fast-paced projects.
  • Career growth opportunities in a results-driven environment.
  • Competitive salary and benefits, with potential for remote work (team-dependent).

Note: The attached amount is an estimate. The actual figure will be disclosed during recruitment.

Salary

70,000 - 95,000 USD

Yearly based

Remote Job

Worldwide

Job Benefits
Equity compensation Paid time off Pay in crypto
Job Overview
Job Posted:
1 month ago
Job Expire:
4mos 3w
Job Type
Full Time
Job Role
Blockchain Developer
Education
Any
Experience
2 Years
Total Vacancies
2

Job Tags:

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Location

Singapore