Binance Accelerator Program - Risk Operations (Web3)

TL;DR

Binance Accelerator Program - Risk Operations (Web3): Monitoring metrics and Key Risk Indicators (KRI) to identify trends and risk anomalies with an accent on risk investigation and AI tool optimization. Focus on enhancing risk operations through process automation, LLM integration, and cross-functional project tracking.

Location: Hong Kong (Work-from-home arrangement may vary depending on the team)

Company

Binance is a leading global blockchain ecosystem and the world’s largest cryptocurrency exchange by trading volume and registered users.

What you will do

• Support reporting and monitoring of metrics and Key Risk Indicators (KRI) at divisional levels.
• Continuously monitor cases and reports to identify trends, track anomalies, and escalate findings.
• Conduct case analysis and risk investigations using user reports and risk signals to improve strategies.
• Optimize AI tools and workflows to enhance process automation and automated alerting.
• Assist in cross-functional project tracking and risk operations management.

Requirements

• Undergraduate degree in a quantitative discipline (Mathematics, Statistics, Computer Science, Engineering, or Life Sciences).
• Basic understanding of the blockchain or cryptocurrency industry and interest in anti-fraud.
• Strong interest in AI and Large Language Models (LLMs).
• Strong logical reasoning and ability to make independent research-based judgments.
• Good cross-functional communication skills and ability to manage multiple task queues.
• Must be based in or eligible to work in Hong Kong.

Nice to have

• Knowledge or experience with SQL or Datawind.
• Familiarity with basic prompt usage or AI automation tools.

Culture & Benefits

• Direct experience in the world’s leading blockchain ecosystem.
• Collaboration with world-class talent in a user-centric global organization with a flat structure.
• Autonomy to tackle unique, fast-paced projects in an innovative environment.
• Competitive salary and company benefits.
• Flexible work-from-home arrangements.