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Latest Web3 Risk Jobs:
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Binance Accelarator Program - Risk Analyst @ Binance
- Automate data collection and aggregation processes to build reporting dashboards.
- Use quantitative analysis and the presentation of data to see beyond the numbers and understand risk events and loss exposure, providing insights to help rule strategy adjustments.
- Conduct case investigations to categorize different risk event typologies, summarize the patterns/features of risk behaviours.
- Strong investigation and Data analysis skills.
- Good experience with Python/SQL.
- Good interpersonal and communication skills.
- Highly self motivated and team collaboration.
- Fluency on written and verbal in English.
- At least 6 half-day working sessions (3 whole working days is preferred) per week.
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Risk Operation Specialist @ Binance
- 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
- Knowledge or experience in cryptography is a plus
- Ability to make discretionary decisions based on research
- Ability 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 technologiesKnowledge or experience in SQL/Datawind is a plus
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Senior/Risk Operations Agent @ Axiomzen
- Dive deep into the exciting and evolving world of web3, tackling unique challenges in KYC, compliance on-boarding, transaction monitoring, fraud detection and prevention within the blockchain and cryptocurrency landscape.
- Analyze vast behavioral and transactional data to identify and thwart money laundering and fraudulent activity in a setting where every decision impacts our vibrant community.
- Use your expertise to identify emerging money laundering, fraud patterns and develop creative solutions, balancing risk management with exceptional user experiences.
- Work alongside dynamic teams, leveraging data analysis to safeguard our platform.
- Engage with our users through effective email communication, ensuring a seamless and secure experience while collaborating with key internal partners.
- Passionate About Web3: You're not just looking for a job; you're excited about the potential of blockchain and crypto, eager to be part of a team that's shaping the future.
- Experienced in Compliance Risk Management: You have a solid background in KYC, compliance on-boarding and transaction monitoring through identifying money laundering patterns, blockchain investigations.
- Experienced in Fraud Analysis: You have a solid background in risk analysis, with a keen understanding of fraud schemes, particularly in digital and virtual goods.
- Tech-Savvy Problem Solver: Skilled in data analysis (Microsoft Excel, SQL, Google BigQuery) and familiar with the nuances of online fraud (account takeover, carding, chargebacks, etc.).
- Strong Communicator: Articulate in both verbal and written forms, able to convey complex concepts clearly to diverse audiences.
- Innovative Culture: Work with some of the brightest minds in blockchain and be part of a company that values innovation, creativity, and individuality.
- Global Impact: Your work will directly contribute to projects that reach millions worldwide, creating safe and enjoyable experiences for our users.
- Growth & Learning: Be at the forefront of blockchain technology, with opportunities to grow your skills and career in an exciting and emerging field.
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- Assist in the development and updating of risk management policies and procedures
- Support the team in conducting risk assessments to identify potential organizational and operational risks including business continuity, financial risk and 3rd party risks
- Utilize the company’s existing risk framework and tools to identify and analyze risk across the organization
- Develop and implement risk mitigation strategies to address identified risks
- Foster a risk-aware culture within the organization through effective communication and training initiatives
- Participate in incident investigations and root cause analysis to identify risk factors
- Support the Risk Team in creating and presenting risk reports and other risk -related deliverables
- BA/BS degree in Risk Management, Finance or Business Administration required
- 0-1 year experience in risk management, governance, compliance and/ or resilience experience, preferably with a financial institution with regional operations
- Willingness and ability to accept responsibility and seek/provide guidance to department team members
- Working knowledge of MS Office/ Google Workspace
- Excellent communication (verbal and written) and interpersonal skills
- Strong initiative with exceptional analytical and reasoning skills
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Senior Risk Director, Financial Market Place @ Binance
- Responsible for the design and oversight of the company’s risk management program by developing, implementing and maintaining a robust Enterprise Risk Management (ERM) framework including but not limited to policies, procedures, assessments, methodologies & tools, and governance framework for the French entity and the MTF
- Provide independent oversight, review and challenge of Risk Management information, including scope, timeliness and effectiveness; promote an effective risk management and compliance culture
- Develop and adhere to the company’s risk and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite.Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis
- Identify risk-related issues needing escalation to management.Maintain internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable.Must have strong relationship building abilities to be able to work cross functionally across the organization with multiple business and functional stakeholders for e.g. product, data, legal, IT, etc., as well externally with regulators and governing authorities
- Keep up to date on regulatory compliance for e.g. MiFid and technical standards on a frequent basis
- Development teams to create our own tools and solutions where needed
- Build real time monitoring and surveillance dashboards to proactively track KPIs/OKR; and respond to the performance of the business
- A minimum of 10 years’ risk management related experience (risk, compliance, legal, audit) in the EU
- Experience with working in an EU MIFID/EMIR regulatory environment in a risk capacity; strong understanding of risk and control framework
- Experience in a low latency environment would be advantageous
- Experience in chargeback and fraud prevention with regards to cryptocurrency is a plus
- Candidate must demonstrate flexibility in approach while liaising with management and have a genuine interest in building the crypto eco system
- Must ideally have strong functional experience, exposure to regulatory interactions, strong technology orientation, and a keen eye for detail
- Comprehensive knowledge of applicable regulations and key regulatory regimes
- Attention to detail and accuracy
- Proactive, strong prioritisation and execution skills
- Effective integration with different departments
- Self-motivated and a good team player
- Fluent English & French Speaker.
Binance is hiring a Binance Accelarator Program - Risk Analyst 
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.
About Binance Accelerator Program
Binance Accelerator Program is a concise fixed-term program designed for Early Career Talent to have an immersive experience in the rapidly expanding Web3 space. You will be given the opportunity to experience life at Binance and understand what goes on behind the scenes of the worlds’ leading blockchain ecosystem. Alongside your job, there will also be a focus on networking and development, which will expand your professional network and build transferable skills to propel you forward in your career. Learn about BAP ProgramHERE
Who may apply
Current university students and recent graduates
Responsibilities
Requirements
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’score 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.
By submitting a job application, you confirm that you have read and agree to ourCandidate Privacy Notice.
Apply now
Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Binance is hiring a Risk Operation Specialist
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.
Binance Risk team is looking for an experienced Risk Operation Specialist to control the risks of the Binance platform and users.
As an Agent within Risk Operations, you will be required to work through a number of pre-determined fraud 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.
You will investigate at-risk accounts to avoid or reduce platform losses, and educate Customers on how to maintain security and strive for loss prevention for both our account and its Customers. You are responsible for reviewing documentation, analyzing data, and determining in a timely manner whether to verify the authenticity of transactions and/or activities. Throughout this process you may need to communicate with the customer for additional information and to notify them of decisions. An Agent within Risk Operations is organized, efficient, and driven, exhibits strong analytical skills , adapts well to change, and thrives in a collaborative team environment.
Responsibilities
Requirements
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.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
Apply now
Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Axiomzen is hiring a Senior/Risk Operations Agent
Join Dapper Labs, a trailblazer in blockchain entertainment and the force behind CryptoKitties, NBA Top Shot, and the Dapper Wallet. We're at the forefront of decentralized technology, crafting experiences that are not just entertaining but revolutionize the way people interact with the digital world. Our mission is to bring the potential of blockchain to a global audience, and we want you to be a part of this journey.
What you'll be doing:
A little about you:
Why Dapper Labs:
More about Dapper Labs: Dapper Labs uses blockchain technology to make web3 experiences easy, safe and fun. Since it was founded in 2018, Dapper Labs has given enthusiasts a real stake in the game by bringing them closer to the brands they love, building engaged and exciting communities for them to contribute to, and producing new pathways for them to become creators themselves. Dapper Labs is the makers of the Dapper Platform - the trusted gateway to digital worlds - and the officially-licensed digital video collectibles including NBA Top Shot, NFL All Day, UFC Strike and LaLiga Golazos. Notable investors in Dapper Labs include Andreessen Horowitz, Coatue, Union Square Ventures, Venrock, Google Ventures (GV), Samsung, and the founders of Dreamworks, Reddit, Coinbase, Zynga, and AngelList, among others. Dapper Labs’ studio partners include the NBA and NBPA, the NFL and NFLPA, Ubisoft, Warner Music, Turner, Dr. Seuss, Genies, as well as 100+ others. Visit our website to learn even more about Dapper Labs, including information about benefits and perks. #LIremote
More about Dapper Labs:
Dapper Labs uses blockchain technology to make web3 experiences easy, safe and fun.
Since it was founded in 2018, Dapper Labs has given enthusiasts a real stake in the game by bringing them closer to the brands they love, building engaged and exciting communities for them to contribute to, and producing new pathways for them to become creators themselves.
Dapper Labs is the makers of the Dapper Platform - the trusted gateway to digital worlds - and the officially-licensed digital video collectibles including NBA Top Shot, NFL All Day, UFC Strike and LaLiga Golazos.
Notable investors in Dapper Labs include Andreessen Horowitz, Coatue, Union Square Ventures, Venrock, Google Ventures (GV), Samsung, and the founders of Dreamworks, Reddit, Coinbase, Zynga, and AngelList, among others. Dapper Labs’ studio partners include the NBA and NBPA, the NFL and NFLPA, Ubisoft, Warner Music, Turner, Dr. Seuss, Genies, as well as 100+ others.
Visit our website to learn even more about Dapper Labs, including information about benefits and perks.
#LIremote
Apply now
Please let axiomzen know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Coins is hiring a Risk Analyst
Join the Pioneer Crypto Brand in the Philippines!
Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.
Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
What you'll do
What we expect from you
Join the Coins Team Now!
Meaningful Collaborations - The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will improve and create an impact on customer experience.
Scalable Growth - Be part of a fast-growing organization with the vision to expand its territories outside APAC which will provide opportunities for career advancement.
A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes! Coins culture welcomes new ideas backed up by data to create an impact.
Apply now
Please let coins know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Binance is hiring a Senior Risk Director, Financial Market Place
Acting as department head in this role you will be responsible for leading company-wide risk and regulatory compliance initiatives in addition to developing and implementing the risk and regulatory framework in a fast paced, high growth environment.
Responsibilities:
Requirements:
Apply now
Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
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These Risk jobs have been curated by Henrik Harju