Risk Analyst (Offline Strategy)

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almost 4 years old

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Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 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.

Responsibilities:

  • Be responsible for building a risk data monitoring system, mining potential business risk points through various data, and formulating response plans;
  • Be responsible for sorting out and marking the daily risk cases, and forming a reasonable risk classification;
  • According to the risks and cases that have occurred, analyze the underlying root causes and propose solutions;
  • Optimize the risk monitoring mechanism, precipitate risk analysis methods, and cooperate with upstream and downstream teams to improve the overall risk prevention and control ability;

    • Requirements:

  • Familiar with the Internet or traditional financial business, familiar with the current mainstream payment methods and their associated risks, experience in the financial industry or judicial workers is preferred;
  • Have strong logical thinking, analysis ability, execution ability, good analysis ability. 
  •  Ability preferred:  
  •  a. Data ability like SQL / modeling / python etc, OR
  •  b. Encryption techniques such as asymmetric keys/reverse engineering/network traffic analysis, etc.  
  • Strong resistance to pressure, strong subjective initiative, good cooperation, communication and expression skills, good at solving problems in collaboration.
    • Why Binance
    • Shape the future with the world’s leading blockchain ecosystem
    • Collaborate with world-class talent in a user-centric global organization with a flat structure
    • Tackle unique, fast-paced projects with autonomy in an innovative environment
    • Thrive in a results-driven workplace with opportunities for career growth and continuous learning
    • Competitive salary and company benefits
    • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

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