Risk Operations Specialist
7 days ago
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 Specialist
23 hours ago
Melbourne, Australia Perigon Group Full timeCollaborative, Supportive and Inclusive Culture - Competitive Remuneration package - Flexibility and work from home (hybrid model) **The Company** Our client is a well-regarded organization from the Insurance industry. They have a refreshing employee-centric approach to everything, with a strong focus on wellbeing and employee engagement. They offer a CBD...
-
Risk Specialist
2 weeks ago
East Melbourne, Australia CoINVEST Limited Full timeNew role supporting Risk & Compliance organisation wide. - Exceptional time to join, significant transformation and uplift. - Great salary | Competitive benefits | Positive team culture **Our vision is to be the best operator of a portable entitlements scheme with the purpose of supporting both the long-term wellbeing of construction workers and the...
-
Operational Risk Specialist
23 hours ago
Melbourne, Australia HESTA Super Fund Full time**Be inspired everyday - let your work make a difference** At HESTA we’re a leading national superannuation fund dedicated to people working in health and community services - a growing sector of ordinary people doing extraordinary things, day in day out, right across Australia. More than 1 million Australians trust HESTA with their money. So together,...
-
Audit and Risk Specialist
22 hours ago
Melbourne, Australia Talent International Full time**Job Details**: **Location** Melbourne CBD **Salary** +Super **Job Type** Full Time **Ref** BBBH96416_1673419081 **Contact** Byron Ellis **Posted** about 1 hour ago A large and diverse organisation that has an Australian and international membership is seeking to appoint an Audit and Risk specialist on a 12 month fixed term contract - A...
-
Risk and Compliance Specialist
1 week ago
Melbourne City Centre, Australia Guild Group Full timeJob Number: 493656 Work type: Full Time Permanent **Location**: Melbourne (CBD) Categories: RIsk, Audit & Compliance Are you a risk and compliance professional ready to make a significant impact? Guild Group is looking for a skilled **Risk & Compliance Specialist** to join our 2nd line Risk, Audit & Compliance (RAC) team. This is a unique opportunity to...
-
Risk Specialist Strategic
2 weeks ago
Melbourne, Australia Melbourne Water Full time**Job Number**: 979609 **Work type**: Permanent Full Time **Location**: Melbourne - Docklands **Categories**: Insurance, Risk & Compliance **Who We Are**: In Melbourne, water is essential to our way of life. As caretakers for Melbourne’s water cycle, we care for water, life and land throughout Melbourne: both its people and its biodiversity. Each...
-
Risk Specialist
2 weeks ago
Melbourne, Australia ANZ Banking Group Full time**Req ID**: 69452 **Department**: Risk Compliance - I.AM Amplified **Division**: Risk **Location**: Melbourne About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role **Job Title**: Risk Specialist -...
-
Risk & Compliance Specialist
2 weeks ago
Melbourne, Australia Sportsbet Full time**About Us** At Sportsbet, we’re united behind our purpose to “Bring Excitement to Life” for our 2 million customers (and growing!). We do this by over-delivering through our commitment to fun, challenging the status quo and living our values. As part of the Flutter Group, we’re a global player, but in Melbourne, Sydney and Darwin we’re a tight...
-
Risk Culture Specialist
22 hours ago
Melbourne, Australia Bluefin Resources Full time**The Company**: You will be joining a renowned Australian financial services organisation who has exceptional values and are known for a great culture. **A day In the Life of a Risk Culture Specialist** Leading global brand is looking for a Risk Culture specialist with a solid understanding of behavioural change and psychology. Your remit will cover all...
-
Credit Risk Specialist
1 week ago
Melbourne, Australia Worldline Full time**Job Description**: - Credit Risk Specialist **This**is ANZ**Worldline Payment Solutions** - ANZ Worldline Payment Solutions is a joint venture between one of Europe’s leading payment technology companies, Worldline, and ANZ Banking Group. - We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 60,000...