Binance Accelerator Program - Risk Operations
Hong Kong && Australia, Melbourne && Australia, Sydney && Asia && Taiwan, Taipei && South East Asia && Vietnam, Ho Chi Minh && Thailand, Bangkok
Full-Time
Mid (3-6 yrs)
Data & Analytics
Posted on November 22, 2025
Responsibilities
Support reporting and monitoring of metrics and Key Risk Indicators (KRI) at the divisional levels
Continuously monitor cases and reports to identify trends, track risk anomalies, and escalate key findings to management
Support case analysis and risk investigations by assisting with user reports and risk signals, identifying key risk characteristics, and improving risk strategies for high-risk and organized case
Assist in optimizing AI tools and workflows to enhance risk operations, process automation, automated alerting, and cross-functional project tracking
Requirements:
Undergraduate in a quantitative discipline, such as Mathematics/Statistics, Actuarial Sciences, Computer Science, Engineering, or Life Sciences
Basic understanding of the blockchain or cryptocurrency industry, with an interest in risk control and anti-fraud
Strong interest in AI and Large Language Models (LLMs), familiarity with basic prompt usage or automation tools is a plus
Strong logical reasoning skills, with the ability to make independent judgments based on research
Good cross-functional communication and follow-through skills, with the ability to manage multiple task queues with a sense of urgency
Ability to learn and adapt to new software technologies
Knowledge or experience with SQL/Datawind is a plus
Company: Binance
Operates the world's largest cryptocurrency exchange, offering trading, staking, and blockchain ecosystem services to 270M+ users globally.
5001-10000 employees
Finance & Fintech
HQ: None (Global)
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