Risk Operation Agent
Binance
- Toronto, ON Vancouver, BC
- Permanent
- Temps-plein
- 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
- Bachelor degree or above
- Language: English is a must
- Knowledge or experience in cryptography is a plus
- Ability to make discretionary decisions based on researchAbility 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
- 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