Risk Operations Specialist, EMEA
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 Specialist will implement effective risk strategies for the Binance platform, reviewing fraudulent alerts and service requests to determine account legitimacy. Responsibilities include investigating account activity, educating customers on security, and making timely decisions on transaction authenticity.
Skills
Risk Operations Specialist, EMEA
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 2025-10-31T23:04:43.824Z
Overview
The Risk Operations Specialist will implement effective risk strategies for the Binance platform, reviewing fraudulent alerts and service requests to determine account legitimacy. Responsibilities include investigating account activity, educating customers on security, and making timely decisions on transaction authenticity.
Salary
Competitive Salary
Location
Buenos Aires, Argentina
OnsiteDepartment
Finance, Legal & Compliance
Level
Mid-Level
Skills
Overview
The Risk Operations Specialist will implement effective risk strategies for the Binance platform, reviewing fraudulent alerts and service requests to determine account legitimacy. Responsibilities include investigating account activity, educating customers on security, and making timely decisions on transaction authenticity.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Minimally 3 to 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
