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Binance Accelerator Program - Risk Operations Specialist (SQL)

Binance·Salary not specified

Primary stack

SQL

Nice to have's

cryptographydiscretionary decisionsSQL/Datawind

Job description

About the Position

Binance Accelerator Program - Risk Operations Specialist (SQL)

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, protections for investors, and unmatched portfolio of digital asset products and offerings from trading and finance to education, research, social good, payments, institutional services, and Web3 features. Binance is devoted to building an inclusive crypto ecosystem to increase the freedom of money and financial access for people around the world with crypto as the fundamental means.

About the Role

Join Binance's Accelerator Program as a Risk Operations Specialist (SQL) to support reporting, monitoring, and risk management in the digital assets space.

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

We Offer

  • Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
  • Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
  • Tackle fast-paced, challenging, and unique projects
  • Work in a truly global organization, with international teams and a flat organizational structure
  • Competitive salary and benefits
  • Flexible working hours, remote-first, and casual work attire

About the Company

Binance Accelerator Program (BAP) is a 3-6 month internship program designed for Early Career talent to have firsthand experience in the rapidly expanding digital assets space. You will be given the opportunity to develop your skills at Binance and understand what it’s like to work at the world's leading blockchain ecosystem. As part of your internship in the BAP, there will also be opportunities for networking and development, which will expand your professional network and build transferable skills to propel you forward in your career.

Who May Apply

Current university students and recent graduates. For applicants in full-time education, we will accommodate part-time working to enable them to continue to focus on their studies.

Apply Now

Apply today to be a part of the Web3 revolution!

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

© Binance. This job description was sourced from the employer's public career page. TheJob is not the employer — we index the posting and route candidates to the source. All content rights and hiring decisions belong to the employer.

We are Binance, the company behind the world’s leading cryptocurrency exchange. Over our short3-yearexistence, we became one of the most influential companies within the blockchain industry, and we’re looking for new talent to help us grow. Our goal is to bridge the gap between traditional and cryptocurrency finance by creating products and services that increase the global freedom of money and meet the needs of our global user base.

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