Risk Operations Specialist, Registration
Fintech
Job Description
Risk Operations Specialist – Registration
(Focus: Fraud detection in batch registration and cross-team mitigation strategies)
Binance – World's leading crypto exchange
- Australia (Brisbane)
- Hybrid or remote work options available (based on team needs)
What You’ll Do:
- Analyze batch registration fraud flagged by AI/modeling teams
- Implement preventive strategies against reward fraud, KYC fraud, ATO (account takeover), and scams
- Work with downstream risk teams and provide intelligence to improve system-wide detection
- Collaborate with AI/data science teams to refine detection models
- Report on key performance indicators: resolution rate, QA, processing speed, feature utility
- Develop insights into emerging fraud behaviors and support process automation
What You Need:
- Experience in fraud detection, risk ops, or a similar function within crypto, fintech, or digital platforms
- Strong skills in data analysis (SQL, Python, BI tools, Excel)
- Familiarity with fraud domains (reward fraud, KYC fraud, scams, ATO)
- Proven ability to analyze group behavior or batch-level suspicious accounts
- Collaborative mindset for working across risk, compliance, AI, and model teams
- High attention to detail, a proactive mindset, and comfort in rapid-paced environments
Preferred Qualifications:
- Experience working with machine learning or AI-driven detection
- Knowledge of crypto/blockchain trading platforms and compliance frameworks
- Background in operational oversight of user registration or KYC verification
- Creative thinker willing to drive process automation and optimization
- Work with a top-tier crypto company shaping the future of finance
- Join a flat, fast-paced team where your insights directly impact fraud defense
- High autonomy in solving real-world risk challenges at scale
- Remote flexibility, global collaboration, and competitive pay
- Clear pathways for career development in one of the most innovative tech sectors
Binance Accelerator Program - Wallet Product & Research (Cryptographic Tech)
Senior Fiat Growth Strategist – Growth & Local Activation (Crypto Native)
Business Development Regional Lead - Africa (Fiat & P2P)
Affiliate Campaign Operations Specialist
Binance Accelerator Program - Backend Engineer (Java)
#J-18808-Ljbffr
📌 Risk Operations Specialist, Registration
🏢 Hospitable.com
📍 Australia