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 solid 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.
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📌 Binance Accelerator Program (India)
🏢 Jobgether
📍 India