Risk Operation Specialist, SQL

Yesterday

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Logo of Binance

Binance

Digital Assets Exchange • Blockchain • Cryptocurrency Exchange • Bitcoin • Fintech

1001 - 5000 employees

Founded 2017

₿ Crypto

💳 Fintech

💰 Initial Coin Offering on 2020-12

Description

• Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. • We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. • Binance Risk team is looking for an experienced Risk Operation Specialist to control the risks of the Binance platform and users. • As an Agent within Risk Operations, you will be required to work through a number of pre-determined fraud alerts, email alerts, SMS alerts, and service requests to determine if recent account activity is of a fraudulent nature. • You will investigate at-risk accounts to avoid or reduce platform losses, and educate Customers on how to maintain security and strive for loss prevention for both our account and its Customers. • An Agent within Risk Operations is organized, efficient, and driven, exhibits strong analytical skills , adapts well to change, and thrives in a collaborative team environment.

Requirements

• Bachelor degree or above • 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 technologiesKnowledge or experience in SQL/Datawind is a plus

Benefits

• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

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