Binance jobs
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TRANSACTION MONITORING (TM) RISK RULE TUNING ANALYST/ASSOCIATE/MANAGER
Analyzing TM rules and subsequent alerts to identify room for improvement.. Interpreting data and converting statistical outputs into decisions regarding rule effectiveness and efficiency.. Guiding the development, upkeep, and def...
| Company | Binance |
|---|---|
| Address | Remote |
| Category | Information Technology |
| Job type | Full-time |
| Date Posted | yesterday See detail |
Transaction Monitoring (TM) Risk Rule Tuning Analyst/Associate/Manager
Binance
Remote
Analyzing TM rules and subsequent alerts to identify room for improvement.. Interpreting data and converting statistical outputs into decisions regarding rule effectiveness and efficiency.. Guiding the development, upkeep, and def...
yesterday seen See more...
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Suspicious Activity Investigator
Binance
Remote
Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps. Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved. Maintain client off...
4 days ago seen See more...
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Compliance Systems and Analytics Director
Binance
Remote
Enhance Compliance Systems and Analytics with a goal to optimize screening, models and thresholds.. Work with On and Off-Chain SMEs to develop typologies, algorithms and controls to meet regulatory requirements.. Ensure all change...
2 weeks ago seen See more...
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Investigations Specialist - MENA
Binance
Remote
Thoroughly analyze customer account data, on-chain and off-chain transactions, account characteristics, and other information in order to assess the nature of the activity and identify related entities as necessary; Conduct detail...
3 weeks ago seen See more...
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Transaction Monitoring Risk Manager
Binance
Remote
Support the building of a risk program to measure, monitor, and report on compliance risk at both global and local levels.. Design risk assessment methodologies to assess a range of risks, including but not limited to enterprise-...
3 weeks ago seen See more...
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IT Helpdesk Specialist
Binance
Malta, MT
$58.8K - $74.4K a year
Acting as the first point of contact for the troubleshooting and resolution of Incidents and Service Requests related to hardware configuration, software, application and network problems among others Making full use of available...
4 weeks ago seen See more...
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Junior Litigation Counsel Europe - Spain / Italy
Binance
Illinois, United States
Keep track, record and ensure appropriate handling of small claims incoming for Europe from different channels and countries;. Answer pre-litigation claims from users;. Address and answer claims escalated from Customer Service to...
2 months ago seen See more...
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