Binance Accelerator Program - Risk Operations Specialist (SQL)

Taiwan, Taipei && Asia && Australia, Brisbane && Australia, Melbourne && Australia, Sydney && Hong Kong && Thailand, Bangkok && Vietnam, Ho Chi Minh && South East Asia

Full-Time

Mid (3-6 yrs)

Operations & Project Management

Posted on February 24, 2025

About Binance Accelerator Program

Binance Accelerator Program is a concise fixed-term program designed for Early Career Talent to have an immersive experience in the rapidly expanding Web3 space. You will be given the opportunity to experience life at Binance and understand what goes on behind the scenes of the worlds’ leading blockchain ecosystem. Alongside your job, there will also be a focus on networking and development, which will expand your professional network and build transferable skills to propel you forward in your career. Learn about BAP Program HERE

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

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

Apply for this position