Risk Operations Agent (AMER. US Timezone) - 8-months Contract
binance· Risk
About this role
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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.
Binance’s Risk team is seeking an experienced Risk Operations Specialist to implement effective risk strategies for the Binance platform and its users. You will be responsible for reviewing a range of predetermined fraudulent, email, and SMS alerts, as well as service requests, to determine whether recent account activity may be fraudulent in nature.
You will carry out investigations using multiple resources, including customer contact, reviewing account activity, assessing account ratings, phone number matching, IP searches, and various online tools. Risk Operations Specialists are customer-focused and aim to enhance customers’ understanding of our account processes. At the same time, you will educate customers on maintaining account security and work to prevent losses for both the company and its users.
You will be responsible for reviewing documentation, analysing data, and making timely decisions on whether to verify the authenticity of transactions and/or activities. Throughout this process, you may need to communicate with customers to request additional information or to notify them of outcomes.
A Risk Operations Specialist is organised, efficient, and motivated, demonstrates strong analytical skills, adapts well to change, and thrives in a collaborative team environment.
This position will operate in alignment with US timezone.
Frequently Asked Questions
Is the salary disclosed for the Risk Operations Agent (AMER. US Timezone) - 8-months Contract position at binance?
The salary for this Risk Operations Agent (AMER. US Timezone) - 8-months Contract role at binance is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Risk Operations Agent (AMER. US Timezone) - 8-months Contract position at binance located?
This Risk Operations Agent (AMER. US Timezone) - 8-months Contract role at binance is based in Mexico, Mexico City. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Risk Operations Agent (AMER. US Timezone) - 8-months Contract role at binance full-time or part-time?
This is listed as a Full time: Remote position. It is posted as a Risk Operations Agent (AMER. US Timezone) - 8-months Contract role in the Risk department at binance.
Which team or department does the Risk Operations Agent (AMER. US Timezone) - 8-months Contract at binance belong to?
This Risk Operations Agent (AMER. US Timezone) - 8-months Contract position is part of the Risk department at binance. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Risk Operations Agent (AMER. US Timezone) - 8-months Contract position at binance?
Click the "Apply Now" button on this page. You will be redirected to binance's official application portal hosted on lever where you can submit your application directly.
When was the Risk Operations Agent (AMER. US Timezone) - 8-months Contract job at binance posted?
This Risk Operations Agent (AMER. US Timezone) - 8-months Contract position at binance was posted on Jun 3, 2026. Apply as soon as possible — early applications are often reviewed first.
Risk Operations Agent (AMER. US Timezone) - 8-months Contract
binance
You'll be redirected to binance's official application page on Lever.