Binance's Risk team is looking for an experienced Risk Operation Specialist to implement effective Risk strategies to Binance platform and users. You will be required to work through several pre-determined fraudulent alerts, email alerts, SMS alerts, and service requests to determine if recent account activity is of a fraudulent nature. You will complete your investigation using multiple resources including customer contact, reviewing account activity, account rating, phone matches, IP Search, and various websites, etc.
Job listings
5w PTO
The Group Risk Operational Risk Manager is an important role within the Operational Risk team which forms part of the wider Group Risk Function. Reporting into our Global Head of Operational Risk, you will undertake operational risk business partnering arrangements with our Global business units and functions along with supporting the regions, cultivating relationships and networks ensuring rapid escalation of concerns/issues across the business.
$124,780–$146,800
USD/year
Oversee CX BPO security program management efforts and governance; monitor and track emerging security risks and partner internally and externally on risk mitigations. Develop and maintain strong relationships with CX vendors to ensure continued compliance with Coinbase security requirements. Partner with internal teams on testing and launch of new tools and systems to our CX BPO population.