Risk Operations Agent, EMEA (8-months Maternity Cover)
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Competitive Salary
See what are your chances of getting this job! About the role
Overview
The Risk Operations Agent will implement effective risk strategies on the Binance platform, reviewing fraudulent alerts and account activities to determine legitimacy. Responsibilities include investigating alerts, communicating with customers, and ensuring security and loss prevention.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Minimum 3-5 years of proven experience in high-risk, rule-based, or process-heavy environments such as financial services, fraud prevention, or compliance
- Strong analytical skills with ability to detect patterns and anomalies in transaction data
Risk Operations Agent, EMEA (8-months Maternity Cover)
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Last updated 2025-12-05T23:04:41.82Z
Overview
The Risk Operations Agent will implement effective risk strategies on the Binance platform, reviewing fraudulent alerts and account activities to determine legitimacy. Responsibilities include investigating alerts, communicating with customers, and ensuring security and loss prevention.
Salary
Competitive Salary
Location
Prague, Czech Republic
OnsiteDepartment
Finance, Legal & Compliance
Level
Mid-Level
Skills
Overview
The Risk Operations Agent will implement effective risk strategies on the Binance platform, reviewing fraudulent alerts and account activities to determine legitimacy. Responsibilities include investigating alerts, communicating with customers, and ensuring security and loss prevention.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Minimum 3-5 years of proven experience in high-risk, rule-based, or process-heavy environments such as financial services, fraud prevention, or compliance
- Strong analytical skills with ability to detect patterns and anomalies in transaction data
About Binance
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.
Head office
Global
Company score (5)
Most candidates are reviewed quickly
Company values
- User-Focused
- Hardcore
- Collaboration
- Freedom
- Humility
