ROC Analyst
atBinance
Aug 29
Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.
Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.
If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.
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.
Listed in: Crypto Jobs, Web3 Web3 Jobs, Remote Crypto Jobs, Analyst Web3 Jobs, Mining Crypto Jobs, Exchange Crypto Jobs, Data Crypto Jobs, Full Time Web3 Jobs.