Binance Accelerator Program - Risk Operations Specialist (SQL) at Binance
Remote, , Singapore -
Full Time


Start Date

Immediate

Expiry Date

28 Nov, 25

Salary

0.0

Posted On

30 Aug, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Research, Cryptography, Computer Science, Sql, Life Sciences

Industry

Accounting

Description

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

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
Responsibilities
  • 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
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