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Binance

The World’s Leading Blockchain Ecosystem and Digital Asset Exchange

Risk Operations Specialist, SQL

Program ManagerProgram ManagerInternshipRemoteSeniorTeam 1,001-5,000Since 2017H1B No SponsorCompany SiteLinkedIn

Location

Taiwan

Posted

9 days ago

Salary

0

Seniority

Senior

Bachelor DegreeEnglishSQL

Job Description

Risk Operations Specialist, SQL

Binance

• 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

Job 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

Benefits

  • Competitive salary and benefits
  • Flexible working hours, remote-first, and casual work attire
  • Opportunities for networking and development
  • 3-6 month internship program with hands-on experience in digital assets space

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