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 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
What they're looking for
- 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
