Binance
Financial Services
RiskOperationsAgent(AMER.USTimezone)-8-monthsContract
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Risk Operations Agent (AMER. US Timezone) - 8-months Contract at Binance. Skills: Risk assessment, Fraud detection, Customer verification. Review account queues. Assess legitimacy of accounts”
What You'll Achieve.
Enhance customers' understanding; Educate customers on security; Prevent losses for company; Prevent losses for users
Industry & Context.
Analytical skills; Investigative skills
Weekend coverage
What They're Looking For.
Must Have
3–5 years experience in high-risk environments, 3–5 years experience in rule-based environments, 3–5 years experience in process-driven environments, Analytical and investigative skills, Hands-on experience conducting KYC, Hands-on experience conducting KYB, Hands-on experience conducting transaction investigations, Excellent written communication skills, Ability to make sound judgment calls, Ability to make risk-based decisions, Working knowledge of AML regulations, Working knowledge of compliance requirements, Working knowledge of transaction monitoring best practices, Willing to support weekend coverage
What You'll Do.
Review account queues
Assess legitimacy of accounts
Assess legitimacy of account holders
Evaluate associated risks
Ensure appropriate restriction decisions
Ensure appropriate dismissal decisions
Contact account holders
Verify account activity
Mitigate potential losses
Identify emerging trends
Communicate findings to management
Communicate insights to management
Monitor account activity
Detect unusual behavior
Detect suspicious behavior
Prevent fraudulent transactions
Prevent unauthorized transactions
How You'll Work.
Team & Collaboration
Collaborative team environment
Communication Scope
Written communication; Customer communication
Full Job Description
## Description Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. Binance’s Risk team is seeking an experienced Risk Operations Specialist to implement effective risk strategies for the Binance platform and its users. You will be responsible for reviewing a range of predetermined fraudulent, email, and SMS alerts, as well as service requests, to determine whether recent account activity may be fraudulent in nature. You will carry out investigations using multiple resources, including customer contact, reviewing account activity, assessing account ratings, phone number matching, IP searches, and various online tools. Risk Operations Specialists are customer-focused and aim to enhance customers’ understanding of our account processes. At the same time, you will educate customers on maintaining account security and work to prevent losses for both the company and its users. You will be responsible for reviewing documentation, analysing data, and making timely decisions on whether to verify the authenticity of transactions and/or activities. Throughout this process, you may need to communicate with customers to request additional information or to notify them of outcomes. A Risk Operations Specialist is organised, efficient, and motivated, demonstrates strong analytical skills, adapts well to change, and thrives in a collaborative team environment. This position will
Applying for this Risk Operations Agent (AMER. US Timezone) - 8-months Contract role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
How to Apply on Lever
- Lever uses a streamlined one-page form — apply in under 5 minutes.
- LinkedIn import works well; review parsed data before submitting.
- The cover letter field is optional but visible to reviewers — use it to differentiate.
- Referral codes from employees can significantly boost visibility of your application.
ANONYMOUS · UNFILTERED
What do employees actually say about Binance?
Real rants from real employees. Read before you apply.