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Risk Operation Specialist (SQL) - Remote

Posted 31 weeks ago
Customer Service
Full Time
Singapore

Overview

Binance is seeking an experienced Risk Operation Specialist to control the risks of the Binance platform and users, ensuring security and loss prevention.

In Short

  • Work through fraud alerts and service requests.
  • Investigate account activity for fraudulent nature.
  • Use multiple resources for investigations.
  • Educate customers on security maintenance.
  • Review documentation and analyze data.
  • Communicate with customers for additional information.
  • Make timely decisions on transaction authenticity.
  • Organized and efficient in handling tasks.
  • Strong analytical skills required.
  • Collaborative team environment.

Requirements

  • Experience in risk management or fraud detection.
  • Strong analytical skills.
  • Ability to adapt to change.
  • Excellent communication skills.
  • Organizational skills.
  • Experience in customer service.
  • Familiarity with data analysis.
  • Ability to work in a team.
  • Attention to detail.
  • Proficiency in using various investigation tools.

Benefits

  • Opportunity to work in a leading blockchain ecosystem.
  • Collaborative and dynamic work environment.
  • Potential for career growth.
  • Access to industry-leading security practices.
  • Engagement with a global user base.
  • Involvement in innovative financial solutions.
  • Supportive team culture.
  • Continuous learning opportunities.
  • Competitive compensation.
  • Work with cutting-edge technology.
Binance logo

Binance

Binance is a premier global blockchain ecosystem that operates the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 230 million individuals across more than 100 countries, Binance is recognized for its industry-leading security, transparency in user funds, rapid trading engine, and deep liquidity. The company offers a diverse range of digital asset products, including trading, finance, education, research, payments, institutional services, and Web3 features. Binance is dedicated to leveraging digital assets and blockchain technology to create an inclusive financial ecosystem that enhances financial freedom and access for people worldwide.

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