The opportunity
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. Binance is trusted by more than 320 million people in 100+ countries for its industry-leading security, transparency, trading engine speed,…
What you'll do
Support reporting and monitoring of metrics and Key Risk Indicators (KRI) at the divisional levels
Continuously monitor cases and reports to identify trends, track risk: anomalies, and escalate key findings to management
Support case analysis and risk investigations by assisting with user reports: and risk signals, identifying key risk characteristics, and improving risk strategies for high-risk and organized case
Assist in optimizing AI tools and workflows to enhance risk operations,: process automation, automated alerting, and cross-functional project tracking
