Responsibilities
- Support reporting and monitoring of metrics and Key Risk Indicators (KRI) at the divisional levels
- Continuously monitor cases and reports to identify trends, track risk anomalies, and escalate key findings to management
- Support case analysis and risk investigations by assisting with user reports and risk signals, identifying key risk characteristics, and improving risk strategies for high-risk and organized case
- Assist in optimizing AI tools and workflows to enhance risk operations, process automation, automated alerting, and cross-functional project tracking
Requirements:
- Undergraduate in a quantitative discipline, such as Mathematics/Statistics, Actuarial Sciences, Computer Science, Engineering, or Life Sciences
- Basic understanding of the blockchain or cryptocurrency industry, with an interest in risk control and anti-fraud
- Strong interest in AI and Large Language Models (LLMs), familiarity with basic prompt usage or automation tools is a plus
- Strong logical reasoning skills, with the ability to make independent judgments based on research
- Good cross-functional communication and follow-through skills, with the ability to manage multiple task queues with a sense of urgency
- Ability to learn and adapt to new software technologies
- Knowledge or experience with SQL/Datawind is a plus
Skills Required
- Current university student or recent graduate
- Undergraduate background in Mathematics, Statistics, Actuarial Sciences, Computer Science, Engineering, or Life Sciences
- Basic understanding of the blockchain or cryptocurrency industry and interest in risk control and anti-fraud
- Strong interest in AI and Large Language Models; familiarity with basic prompt usage or automation tools
- Strong logical reasoning skills and ability to make independent judgments based on research
- Good cross-functional communication, follow-through, and ability to manage multiple task queues with urgency
- Ability to learn and adapt to new software technologies
- Knowledge or experience with SQL or Datawind
Binance Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Binance and has not been reviewed or approved by Binance.
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Career-Linked Recognition & Rewards — Performance-linked bonuses can be sizable in favorable crypto cycles, lifting total compensation. Attractive packages in engineering and specialized roles indicate strong rewards for in-demand skills.
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Flexible Benefits — Remote-first flexibility and work-from-anywhere options add meaningful value to the overall rewards package. Flexible schedules and location independence are presented as core perks.
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Retirement Support — Binance.US includes a 401(k) as part of its benefits. This provides a conventional retirement pillar alongside cash and bonus components.
Binance Insights
What We Do
Binance is the world’s leading blockchain and cryptocurrency infrastructure provider with a financial product suite that includes the largest digital asset exchange by volume. Trusted by millions worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more. For more information, visit: https://www.binance.com






