Risk Operation Specialist

hace 9 meses


Asia, Perú Binance A tiempo completo

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

Binance Risk team is looking for an experienced Risk Operation Specialist to control the risks of the Binance platform and users.

You will investigate at-risk accounts to avoid or reduce platform losses, and educate Customers on how to maintain security and strive for loss prevention for both our account and its Customers. You are responsible for reviewing documentation, analyzing data, and determining in a timely manner whether to verify the authenticity of transactions and/or activities. Throughout this process you may need to communicate with the customer for additional information and to notify them of decisions. An Agent within Risk Operations is organized, efficient, and driven, exhibits strong analytical skills, adapts well to change, and thrives in a collaborative team environment.

**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**:

- Bachelor degree or above
- Language: English is a must and Chinese is a plus
- Knowledge or experience in cryptography is a plusAbility 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

**Working at Binance**
- 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

Learn more about how Binancians embody the organization’s **core values**, creating a unified culture that enables collaboration, excellence, and growth.

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



  • Asia, Perú Johnson & Johnson A tiempo completo

    Description **What You Will Do** The Regulatory Affairs Specialist is responsible for: - Responsible for registration operation level on drug registration (register/renewal/variation/outside testing etc.); - Regulatory related consultation and other regulatory support to business on OTC. Ensure full regulatory compliance for whole life cycle product...

  • Operation Specialist

    hace 7 meses


    Asia, Perú Binance A tiempo completo

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...


  • Asia, Perú Binance A tiempo completo

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...


  • Asia, Perú Binance A tiempo completo

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...


  • Asia, Perú Johnson & Johnson A tiempo completo

    Description **What You Will Do** The Sr. Sourcing Specialist is responsible for the market of Japan in supporting development and execution of category practices for Indirects Categories (comprising Capital Construction Facility Services (CCFS), Business Services (IT/Non-IT), Marketing and R&D services), including support of sourcing strategy definition,...


  • Asia, Perú Solar A tiempo completo

    Job ID 20674 - Solar - Permanent - Asia - An exciting opportunity to join a global Top 3 solar company in Singapore as **Sr. Manager, Capital Formation (M&A), **cover global utility size renewable energy projects about investment activities and M&A transactions. **Role** 1.Analyze investment ideas through industry research, market research, macro-economy...

  • Margin Specialist

    hace 7 meses


    Asia, Perú Binance A tiempo completo

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

  • Margin Specialist

    hace 7 meses


    Asia, Perú Binance A tiempo completo

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...


  • Asia, Perú Cutter Associates A tiempo completo

    **Benefits**: In addition to offering competitive compensation and career growth opportunities, Cutter Associates provides employees a competitive benefits package. We believe that providing a full suite of benefits allows our employees peace of mind and the opportunity to bring their full selves to work. We are a family-friendly corporation offering...


  • Asia, Perú Johnson & Johnson A tiempo completo

    Description Kenvue is currently recruiting for: Warehousing Distribution Supervisor Who We Are At Kenvue, we realize the extraordinary power of everyday care. Built on over a century of heritage and rooted in science, we’re the house of iconic brands - including NEUTROGENA®, AVEENO®, TYLENOL®, LISTERINE®, JOHNSON’S® and BAND-AID® that you already...


  • Asia, Perú Offshore Wind A tiempo completo

    Job ID 21043 - Offshore Wind - Permanent - Asia - **Specific responsibilities include but are not limited to**: - Establishing and maintaining appropriate project specific governance, procedures and reports that meet the requirements of the project shareholders. - Responsibility for managing the financing strategy, revenue, risk and overall performance and...


  • Asia, Perú Binance A tiempo completo

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

  • Operations Specialist

    hace 7 meses


    Asia, Perú Binance A tiempo completo

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

  • Apac R&d Quality

    hace 7 meses


    Asia, Perú Johnson & Johnson A tiempo completo

    Description **What You Will Do** The Associate Director, R&D Q&C provides leadership, direction and Quality oversight primarily Shanghai Technology and Research Center (China) (65% to 70%) and supports other research centres in Asia Pacific eg Mumbai R&D Laboratories. This role deploys and maintains quality systems and controls that are appropriate,...


  • Asia, Perú Cutter Associates A tiempo completo

    Job Description Cutter Associates supports the global investment management industry by combining three complementary services: Consulting, Research, and Benchmarking. We have ongoing relationships with hundreds of asset managers, asset owners, and asset servicers. Cutter currently has offices in Boston, London, and Sydney, expanding into Asia. We are...


  • Asia, Perú Johnson & Johnson A tiempo completo

    Description **Key Responsibilities*** Ø **AR Collection Management country lead (Operational Excellence)**: - Leading AR collection team including: - Cash collection from customers. ü Sales order release - Consistently track customer payment behavior and collaborate with credit management team to perform prompt credit assessment, raise out alert if...

  • Regional Director

    hace 7 meses


    Asia, Perú Oxford HR A tiempo completo

    **About Ethical Tea Partnership**: The Ethical Tea Partnership (ETP) is a global membership organisation that is catalysing long-term, systemic change, to benefit everybody who works in tea - especially people in tea-producing regions. Our work addresses the key issues within economics, equality, and the environment. We focus on: - delivering locally-led...