Remote Risk Operations Specialist - Fraud & AML
Binance
Binance in Barcelona is seeking a Risk Operation Agent to implement effective risk strategies for the platform. The role focuses on fraud prevention, requiring investigative skills and customer communication.
Key responsibilities include reviewing account legitimacy, contacting users to verify activity, and monitoring for suspicious behavior. Ideal candidates should have 3-5 years of relevant experience, strong analytical skills, and excellent communication abilities.
Binance values diversity and offers competitive salaries and benefits, including work-from-home options.
#J-18808-Ljbffr171 €/mensuales
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300 €/mensuales
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