Risk Operations Specialist

23 hours ago

Brisbane, Australia Binance Full time

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.

As a Risk Operations Specialist, you will review fraud alerts, service requests, and account activity to identify potential fraud. Using various tools — including customer contact, account analysis, and online resources — you’ll investigate suspicious activity, prevent losses, and educate customers on security best practices. You’ll analyse data, review documentation, and make timely decisions, often requiring direct communication with customers. Success in this role requires strong analytical skills, adaptability, efficiency, and teamwork.

**Responsibilities**:

- Support the reporting and monitoring of metrics and Key Risk Indicators (KRIs) at both product line and divisional levels.
- Continuously monitor cases and reports to identify emerging trends, and proactively report findings to management.
- Detect and investigate unusual account activities to prevent or stop suspicious transactions.
- Contact account holders to verify activities and mitigate potential losses.

**Requirements**:

- Bachelor’s Degree or higher in a relevant field such as Business, Finance, Risk Management, Data Science, Economics, or a related discipline.
- Knowledge or experience in cryptography is a plus.
- Strong decision-making skills, particularly in discretionary, research-based evaluations.
- Ability to handle multiple queues and tasks simultaneously, demonstrating urgency and thorough follow-through.
- Quick learner with the ability to adapt to new software tools and technologies.
- Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.
- Experience or knowledge in SQL/Datawind is a plus.

**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.

  • Risk & Compliance Specialist

    4 weeks ago

    Brisbane, Queensland, Australia NTI Full time

    OverviewAre you passionate about embedding strong risk culture and compliance frameworks into operational processes? NTI is looking for a Claims Operations Risk & Compliance Specialist to drive our 1st line risk and compliance initiatives across our Claims Operations department. In this role, you'll be the go-to expert for operational risk and compliance...

  • Risk & Compliance Specialist

    4 weeks ago

    Brisbane, Queensland, Australia NTI Full time

    OverviewAre you passionate about embedding strong risk culture and compliance frameworks into operational processes? NTI is looking for a Claims Operations Risk & Compliance Specialist to drive our 1st line risk and compliance initiatives across our Claims Operations department. In this role, you'll be the go-to expert for operational risk and compliance...

  • Risk and Assurance Specialist

    2 weeks ago

    Brisbane, Australia Ravenswood Gold Full time

    This position is located at: Brisbane Are you a proactive and detail-oriented professional with a passion for risk management and assurance? We are currently seeking a dynamic and experienced Risk and Assurance Specialist to join our Ravenswood Gold team in Brisbane. As a Risk and Assurance Specialist, you will play a pivotal role in identifying,...

  • Risk Specialist

    1 week ago

    Greater Brisbane Area, Australia RI ToowoombaIpswich Full time $90,000 - $120,000 per year

    We're Hiring: Risk Specialist with Expertise, Integrity & Heart Life Insurance Adviser / Risk Specialist Buderim | Brisbane | ToowoombaFull-Time | Flexible Work OptionsAbout the RoleWe are seeking an experienced Life Insurance Adviser (Risk Specialist) to join our growing team. In this role, you'll be responsible for managing a portfolio of valued clients,...

  • Compliance and Risk Specialist

    17 hours ago

    Brisbane, Queensland, Australia Virgin Australia Full time $80,000 - $120,000 per year

    Compliance and Risk Specialist - EngineeringFull time Permanent opportunityBased at our Brisbane Airport HangarThe objective of the Compliance and Risk Specialist – Engineering position is to support the safety and compliance functions of the Continuing Airworthiness Management Organisation (CAMO).This role provides expert regulatory advice, facilitates...

  • Risk Specialist

    7 days ago

    Brisbane, Australia Australian Retirement Trust Full time

    Be part of an inclusive and high-performing team - Enjoy a rewarding career move with opportunities for development - Make a difference with a fund that puts members first **About us** When you work for Australian Retirement Trust, every day is an opportunity to be a force for good in the lives of more than 2 million members. Australian Retirement Trust...

  • Portfolio Risk Specialist

    1 week ago

    Brisbane, Australia M&T Resources Full time

    **Brisbane** **IT & Telecomms** IT - Other - Based in Brisbane - Newstead - 2 days WFH - Open to Market rates We are seeking a Portfolio Risk Specialist for the largest energy distributor, retailer and energy services provider in the state of Queensland. About the job: - Based in Brisbane - Newstead - 06 months contract - WFH 2x days per week - Open to...

  • Risk Specialist

    1 week ago

    Brisbane, Queensland, Australia Australian Retirement Trust Full time $90,000 - $120,000 per year

    Join Australian Retirement Trust as a Risk Specialist – People & Impact, where you'll champion strong risk culture and support strategic decision-making.Why join us?You'll get 14% super as standard, to help your future come alive.Unleash your potential and build a career to be proud of through excellent training and development opportunities.Balance your...

  • Specialist, Commercial Risk

    23 hours ago

    Brisbane, Australia Newmont Mining Full time

    Join the world’s leading gold mining company and global producer of copper - Drive and direct the Commercial function risk framework - Permanent hybrid work arrangement from Perth, Melbourne or Brisbane About Newmont Newmont is the world’s leading gold company and a producer of copper, silver, zinc, lead and molybdenum. The company’s world-class...

  • Manager Operational Governance and Risk

    2 weeks ago

    Brisbane, Australia Queensland Corrective Services Full time

    The purpose of this position is to lead and sustain improvements in operational performance, planning and reporting against agreed standards and service delivery measures. The Manager, Operational Governance and Risk will be responsible for establishing and leading the functions of performance, planning and reporting to ensure effective operational...