ROC Analyst

about 2 months old

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

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;

Establish a team that can fully undertake the above responsibilities.

Job 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 data analysis ability, SQL ability / modeling foundation is preferred (data ability is plus sub items);

Strong resistance to pressure, strong subjective initiative, good cooperation, communication and expression skills, good at solving problems in collaboration.

Working at Binance

• 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

Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

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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