Binance Accelerator Program - Risk Operations Specialist (SQL)

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Binance Accelerator Program - Risk Operations Specialist (SQL) based in India.

We are looking for an early-career professional to join a fast-paced risk operations environment within the digital asset industry.
This opportunity provides hands-on experience analyzing account activity, monitoring risk indicators, and supporting fraud prevention initiatives.
You will work with data-driven processes, investigate suspicious behaviors, and contribute to protecting users and maintaining platform integrity.
The role offers exposure to global operations, emerging financial technologies, and innovative risk management practices.
As part of an international team, you will develop technical, analytical, and problem-solving skills while working on meaningful projects.
This program is designed for students and recent graduates who want to build a strong foundation in risk, operations, and blockchain technology.

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Binance Accelerator Program - Risk Operations Specialist (SQL) based in India.

We are looking for an early-career professional to join a fast-paced risk operations environment within the digital asset industry.
This opportunity provides hands-on experience analyzing account activity, monitoring risk indicators, and supporting fraud prevention initiatives.
You will work with data-driven processes, investigate suspicious behaviors, and contribute to protecting users and maintaining platform integrity.
The role offers exposure to global operations, emerging financial technologies, and innovative risk management practices.
As part of an international team, you will develop technical, analytical, and problem-solving skills while working on meaningful projects.
This program is designed for students and recent graduates who want to build a strong foundation in risk, operations, and blockchain technology.

Accountabilities:

The Risk Operations Specialist will support operational monitoring, investigation, and reporting activities to help identify and mitigate account risks. Key responsibilities include:

• Support reporting activities and monitor key metrics and Key Risk Indicators (KRIs) across products and operational areas.
• Review assigned account cases to assess account legitimacy, user identity, risk levels, and determine appropriate restriction or dismissal actions.
• Investigate account activity to identify abnormal patterns and potential suspicious transactions.
• Monitor risk cases and reports to detect trends, escalating relevant insights to management teams.
• Contact account holders when necessary to verify activity and reduce potential losses.
• Support ongoing improvements to risk monitoring processes and operational workflows.
• Manage multiple queues and tasks efficiently while maintaining accuracy and attention to detail.
• Use data analysis and operational tools to support risk decisions and investigations.

Requirements:

The ideal candidate is a motivated student or recent graduate with strong analytical skills and an interest in risk operations, data, and emerging technologies. Required qualifications include:

• Currently pursuing or recently completed an undergraduate degree in a quantitative discipline such as Mathematics, Statistics, Actuarial Sciences, Computer Science, Engineering, or Life Sciences.
• Strong analytical thinking and the ability to make informed decisions based on research and available data.
• Ability to manage multiple priorities, work across different queues, and maintain a strong sense of ownership.
• Interest in risk management, fraud prevention, digital assets, or financial technology.
• Ability to quickly learn and adapt to new software tools and technologies.
• Strong attention to detail and ability to follow operational procedures.
• Experience in a Risk Operations role is considered a plus.
• Knowledge or experience with SQL, Datawind, data analysis, or database tools is a plus.
• Knowledge or experience in cryptography or blockchain technology is beneficial.
• Strong communication skills and ability to collaborate in a global remote environment.

Benefits:

• Opportunity to gain hands-on experience in the rapidly growing Web3 and digital asset industry.
• Exposure to global operations and collaboration with international teams.
• Remote-first work environment with flexible working arrangements.
• Opportunity to develop technical, analytical, and operational skills.
• Learning and career development opportunities within a fast-growing technology ecosystem.
• Chance to contribute to challenging projects with real business impact.
• Competitive salary and benefits package.
• Inclusive and diverse workplace culture with opportunities for professional growth.

How Jobgether works: We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Our system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team. We appreciate your interest and wish you the best!  Why Apply Through Jobgether?    Data Privacy Notice: By submitting your application, you acknowledge that Jobgether will process your personal data to evaluate your candidacy and share relevant information with the hiring employer. This processing is based on legitimate interest and pre-contractual measures under applicable data protection laws (including GDPR). You may exercise your rights (access, rectification, erasure, objection) at any time.     #LI-CL1