Talent.com
Risk Control Specialist (Evening shift)
Risk Control Specialist (Evening shift)BingX • João Pessoa, Paraíba, Brazil
As candidaturas não são mais aceitas
Risk Control Specialist (Evening shift)

Risk Control Specialist (Evening shift)

BingX • João Pessoa, Paraíba, Brazil
Há 28 dias
Descrição da vaga

About BingX A leading crypto exchange since 2018

With 20 million registered users worldwide

Official crypto exchange partner of Chelsea FC

User-First, reliable, innovative, and diversified

List over 1,000 spot trading pairs

Offer over 300 futures trading pairs

Integrate with over 80 public chain ecosystems

Rank top on CoinMarketCap and CoinGecko

TradingView's Best Crypto Exchange for 2021, 2022 & 2023

A gateway for the next billion crypto users

Founded in 2018, BingX is a leading cryptocurrency exchange, serving over 20 million users worldwide. BingX offers diversified products and services, including spot, derivatives, copy trading, and asset management – all designed for the evolving needs of users, from beginners to professionals.

BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.

Our current vacancy | Full-time | Long-term | REMOTE

Responsibilities

Conduct user audits on the company's risk control platform

Monitor for and promptly respond to any abnormal transaction data, making judgments as necessary

Continually learn about the platform's rules and enhance personal and professional skills

Keep abreast of external competitors' changes in risk control rules and provide suggestions based on current regulations

Requirements

At least 1 year of working experience in risk control / transaction monitoring / customer support

Possess business sensitivity and awareness of risk

Strong psychological quality with effective communication and judgment skills

Strong logical thinking and data collection and analysis abilities

Strict adherence to professional ethics and information security and confidentiality in daily work

Work Schedule : 12 : 00 PM – 8 : 00 PM (Brazil Time)

Working at BingX

Join an international and diversified team

Great career development in a fast-growing company

Be part of the future of finance technology and achieve meaningful goals

Competitive market salary and fully remote / work-from-home flexibility

Flexibility to observe your local holiday calendar, alongside additional benefits

Criar um alerta de emprego para esta pesquisa

Risk Control Specialist Evening shift • João Pessoa, Paraíba, Brazil

Vagas similares
Risk Management Officer

Risk Management Officer

Bybit • cabedelo, estado da paraíba, br
Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users.We offer a professional platform where crypto traders...Mostre mais
Última atualização: 16 dias atrás • Promovida
Sr DevOps Engineer Azure (Remoto | PJ)

Sr DevOps Engineer Azure (Remoto | PJ)

Hays • cabedelo, estado da paraíba, br
Remota
The goal is to shape the reliability and scalability of mission-critical platforms on.You will solve complex infrastructure challenges, automate end-to-end operations, and ensure systems operate wi...Mostre mais
Última atualização: 11 dias atrás • Promovida
Analytics Engineer - Especialista I

Analytics Engineer - Especialista I

GRUPO SBF • cabedelo, estado da paraíba, br
No Grupo SBF, reunimos duas grandes forças do esporte no Brasil: a Centauro, maior varejista esportiva multimarcas da América Latina, e a Fisia, distribuidora oficial da Nike no país.Queremos ser r...Mostre mais
Última atualização: 16 dias atrás • Promovida
Analista Sr Infraestrutura AWS e Redes (PJ | Remoto)

Analista Sr Infraestrutura AWS e Redes (PJ | Remoto)

Hays • cabedelo, estado da paraíba, br
Remota
Analista Sênior de Infraestrutura.Firewalls, Middleware e ambientes de missão crítica.Será responsável por suportar ambientes híbridos, aplicações em microsserviços e produtos Cloud‑native, além de...Mostre mais
Última atualização: 5 dias atrás • Promovida
Crypto Client & Operations Specialist (Private Segment)

Crypto Client & Operations Specialist (Private Segment)

CryptoHub LLC • cabedelo, estado da paraíba, br
CryptoHub is an international crypto infrastructure and services group working with private clients, digital asset operators, and blockchain-based platforms across the Middle East, Asia, and emergi...Mostre mais
Última atualização: 9 dias atrás • Promovida
Analista de risco de crédito

Analista de risco de crédito

Zupper Viagens • joão pessoa, Brasil
Oportunidade para Analista de Risco Júnior para a Zupper | São Paulo.No Grupo Kontik, tradição e inovação se conectam para impulsionar novas conquistas.Somos um hub de negócios com 09 marcas no seg...Mostre mais
Última atualização: 17 dias atrás • Promovida
Especialista em n8n / Automação Avançada

Especialista em n8n / Automação Avançada

Practia Brasil • cabedelo, estado da paraíba, br
A Practia está presente em 7 países liderando projetos de automação e transformação digital em grandes clientes.Somos uma das empresas de negócios e tecnologia mais prestigiadas da América Latina c...Mostre mais
Última atualização: 14 dias atrás • Promovida
Senior Security Engineer

Senior Security Engineer

Talent • joão pessoa, Brasil
We’re looking for a hands-on Senior Security Engineer to own and scale security across a fast-growing cloud-native platform.This is a highly autonomous role for someone who combines strong engineer...Mostre mais
Última atualização: 7 horas atrás • Promovida • Nova!
DevOps Engineer SR

DevOps Engineer SR

Encora Inc. • cabedelo, estado da paraíba, br
This is a highly sensitive and mission‑critical role with admin‑level access to the core platform.The ideal professional is exceptionally reliable, security‑minded, technically strong, and trustwor...Mostre mais
Última atualização: 16 dias atrás • Promovida
Systems Engineer

Systems Engineer

Ringside Talent • joão pessoa, estado da paraíba, br
The ideal candidate aligns with the responsibilities and qualifications outlined below.If you’re a systems expert who thrives in cloud‑driven, enterprise environments and you want a fully remote ro...Mostre mais
Última atualização: 6 dias atrás • Promovida
Microsoft 365 Tenant to Tenant Migration Engineer

Microsoft 365 Tenant to Tenant Migration Engineer

FuseIT Global • joão pessoa, estado da paraíba, br
FuseIT Global is a Miami-based IT consulting and staffing company, delivering exceptional services to clients across the globe.Specializing in providing distributed global talent, FuseIT Global add...Mostre mais
Última atualização: 14 dias atrás • Promovida
Senior Business/System Analyst (Disaster Recovery)

Senior Business/System Analyst (Disaster Recovery)

TurnKey Tech Staffing • joão pessoa, estado da paraíba, br
Vuori is re-defining what athletic apparel looks like: built to move and sweat in but designed with a casual aesthetic to transition into everyday life.Our high-energy, fast-paced office environmen...Mostre mais
Última atualização: 6 dias atrás • Promovida
Revenue Operations Specialist

Revenue Operations Specialist

Brite • cabedelo, estado da paraíba, br
As a RevOps Strategist, you will be the primary client-facing partner for several of our SaaS clients.You’ll work closely with the Founder/CEO during your first 3–6 months, joining calls together a...Mostre mais
Última atualização: 1 dia atrás • Promovida
System Engineer

System Engineer

Luxoft • joão pessoa, estado da paraíba, br
Our Client is one of the largest TV providers in North America.We are looking for VMWare Administrator to maintain security, performance monitoring, Installing, configuring, securing, managing, and...Mostre mais
Última atualização: 16 dias atrás • Promovida
P&C Insurance Claims Expert

P&C Insurance Claims Expert

FRISS • joão pessoa, estado da paraíba, br
Please submit your CV in English only.Location: Remote – based near Sao Paolo, Brazil.As a P&C Insurance Claims Expert, you serve as the vital connection between our company and our.The primary goa...Mostre mais
Última atualização: 11 dias atrás • Promovida
TechOps Specialist (HL7 Integration)

TechOps Specialist (HL7 Integration)

The Methodical Group • joão pessoa, estado da paraíba, br
Hours: Must be willing to work US EST Hours.Reporting To: VP of Operations.The Methodical Group (methodicalgroup.IT Services, Consulting, and Specialized Staffing Solutions, operating with a system...Mostre mais
Última atualização: 7 dias atrás • Promovida
Microsoft Dynamics 365 Engineer (F&O)

Microsoft Dynamics 365 Engineer (F&O)

TurnKey Tech Staffing • cabedelo, estado da paraíba, br
Vuori is re-defining what athletic apparel looks like: built to move and sweat in but designed with a casual aesthetic to transition into everyday life.Our high energy, fast paced office environmen...Mostre mais
Última atualização: 2 dias atrás • Promovida
Especialista de Operações (Operations Specialist)

Especialista de Operações (Operations Specialist)

Velaro Network • cabedelo, estado da paraíba, br
Execute and maintain operational workflows for cross-border payments (including fiat and stablecoin transactions) and VASP activities.Monitor transaction costs, identify inefficiencies, and propose...Mostre mais
Última atualização: 16 dias atrás • Promovida