About this job
Job category
Operations
Job type
Part time
Location
Global
Company size
Start Up [ <10 employees ]
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Job Description
Binance Accelerator Program offers an immersive experience in the Web3 space for early career talent. The program combines a job role with networking and development opportunities.
Responsibilities
- 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
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
About this job
Job category
Operations
Job type
Part time
Location
Global
Company size
Start Up [ <10 employees ]
Apply now
Don't miss out on this opportunity. Apply now and take the first step toward success.
Resume Assistance
See how well your resume matches this job role with our AI-powered score. By uploading your resume, you agree to our Terms of Service