Risk Intelligence Operations Specialist Risk Control · GLOBAL · Fully Remote
Posted 11 weeks ago
Risk Intelligence Operations Specialist
Job description
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 prominent cryptocurrency exchange serving users globally. The platform offers a range of products and services, including spot trading, derivatives, copy trading, and asset management – all tailored to meet the evolving needs of users, from beginners to professionals.
BingX is dedicated to providing a trustworthy platform that empowers users with innovative tools and features to enhance their trading proficiency.
Our current vacancy | Full-time | Long-term | REMOTE
Role Overview
Responsible for collecting risk intelligence and monitoring public sentiment across major social media and community platforms. Build a multi-layered intelligence network to proactively identify and warn against external threats, ensuring platform security.
Responsibilities:
- Intelligence Collection & Channel Development – Establish and maintain intelligence sources across platforms such as Twitter, Telegram, and Discord, covering security agencies, project communities, industry groups, and illicit channels. Continuously expand and optimise the intelligence network.
- Threat Identification & Early Warning – Monitor on-chain security incidents, illicit activities, phishing, and scam-related threats. Assess, classify, and escalate findings promptly to internal response teams.
- Public Sentiment Monitoring – Track user discussions and negative sentiment related to the company across external platforms, evaluate potential risks, and coordinate with internal teams for timely response.
- Intelligence Feedback & Measurement – Track the effectiveness of intelligence handling, regularly review incident detection accuracy, eliminate low-value sources, and improve overall intelligence coverage.
- Tools & Process Optimisation – Collaborate with technical teams to enhance data collection tools and alerting systems, while maintaining intelligence SOPs and reporting dashboards.
Requirements:
- Minimum 1 year of experience in Web3/cryptocurrency, with a solid understanding of the ecosystem.
- Active daily presence on platforms such as Twitter, Telegram, and Discord, with strong information sensitivity.
- Familiarity with common on-chain security incidents and illicit activity patterns.
- Good English reading and writing skills, able to comfortably follow English-language communities.
- Detail-oriented, patient, and capable of continuous monitoring and organisation of information.
Working at BingX
- Be part of the future of financial technology and achieve meaningful goals.
- Excellent career development opportunities in a fast-growing company.
- Competitive salary based on market standards.
- Fully remote / work from home.
- Enjoy local vacation days and other benefits.
- Professional development opportunities.
- Join an international and diverse team.