What Jobs are available for Risk Control in Malaysia?
Showing 342 Risk Control jobs in Malaysia
Risk Control Specialist
Kuala Lumpur, Kuala Lumpur
BingX
Posted 4 days ago
Job Viewed
Job Description
Company Overview BingX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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.
Key Features
With 20 million registered users worldwide
Official crypto exchange partner of Chelsea FC
User-First, reliable, innovative, and diversified
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
Working at BingX BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.
Responsibilities
Assess and handle risk control alerts according to the SOP, ensuring the accuracy and timeliness of alert handling during work hours to avoid false positives and missed alerts.
Review user information and withdrawal requests.
Monitor changes in risk control rules of external competitors and provide corresponding suggestions based on existing rules.
Continuously learn platform rules and enhance personal professional skills.
Requirements
Bachelor's degree in Finance or a related field
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
Available to work on weekends and withrotated shifts between day and overnight shifts
Proficiency in English and Chinese is required
Benefits
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
#J-18808-Ljbffr
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.
Key Features
With 20 million registered users worldwide
Official crypto exchange partner of Chelsea FC
User-First, reliable, innovative, and diversified
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
Working at BingX BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.
Responsibilities
Assess and handle risk control alerts according to the SOP, ensuring the accuracy and timeliness of alert handling during work hours to avoid false positives and missed alerts.
Review user information and withdrawal requests.
Monitor changes in risk control rules of external competitors and provide corresponding suggestions based on existing rules.
Continuously learn platform rules and enhance personal professional skills.
Requirements
Bachelor's degree in Finance or a related field
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
Available to work on weekends and withrotated shifts between day and overnight shifts
Proficiency in English and Chinese is required
Benefits
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
#J-18808-Ljbffr
Is this job a match or a miss?
This advertiser has chosen not to accept applicants from your region.
0
Risk Control Specialist
BingX
Posted 7 days ago
Job Viewed
Job Description
Company Overview BingX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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.
Key Features
With 20 million registered users worldwide
Official crypto exchange partner of Chelsea FC
User-First, reliable, innovative, and diversified
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
Working at BingX BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.
Responsibilities
Assess and handle risk control alerts according to the SOP, ensuring the accuracy and timeliness of alert handling during work hours to avoid false positives and missed alerts.
Review user information and withdrawal requests.
Monitor changes in risk control rules of external competitors and provide corresponding suggestions based on existing rules.
Continuously learn platform rules and enhance personal professional skills.
Requirements
Bachelor's degree in Finance or a related field
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
Available to work on weekends and withrotated shifts between day and overnight shifts
Proficiency in English and Chinese is required
Benefits
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
#J-18808-Ljbffr
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.
Key Features
With 20 million registered users worldwide
Official crypto exchange partner of Chelsea FC
User-First, reliable, innovative, and diversified
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
Working at BingX BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.
Responsibilities
Assess and handle risk control alerts according to the SOP, ensuring the accuracy and timeliness of alert handling during work hours to avoid false positives and missed alerts.
Review user information and withdrawal requests.
Monitor changes in risk control rules of external competitors and provide corresponding suggestions based on existing rules.
Continuously learn platform rules and enhance personal professional skills.
Requirements
Bachelor's degree in Finance or a related field
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
Available to work on weekends and withrotated shifts between day and overnight shifts
Proficiency in English and Chinese is required
Benefits
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
#J-18808-Ljbffr
Is this job a match or a miss?
This advertiser has chosen not to accept applicants from your region.
1
Risk Control Specialist
Ipoh, Perak
BingX
Posted 14 days ago
Job Viewed
Job Description
Company Overview BingX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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.
Key Features
With 20 million registered users worldwide
Official crypto exchange partner of Chelsea FC
User-First, reliable, innovative, and diversified
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
Working at BingX BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.
Responsibilities
Assess and handle risk control alerts according to the SOP, ensuring the accuracy and timeliness of alert handling during work hours to avoid false positives and missed alerts.
Review user information and withdrawal requests.
Monitor changes in risk control rules of external competitors and provide corresponding suggestions based on existing rules.
Continuously learn platform rules and enhance personal professional skills.
Requirements
Bachelor's degree in Finance or a related field
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
Available to work on weekends and withrotated shifts between day and overnight shifts
Proficiency in English and Chinese is required
Benefits
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
#J-18808-Ljbffr
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.
Key Features
With 20 million registered users worldwide
Official crypto exchange partner of Chelsea FC
User-First, reliable, innovative, and diversified
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
Working at BingX BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.
Responsibilities
Assess and handle risk control alerts according to the SOP, ensuring the accuracy and timeliness of alert handling during work hours to avoid false positives and missed alerts.
Review user information and withdrawal requests.
Monitor changes in risk control rules of external competitors and provide corresponding suggestions based on existing rules.
Continuously learn platform rules and enhance personal professional skills.
Requirements
Bachelor's degree in Finance or a related field
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
Available to work on weekends and withrotated shifts between day and overnight shifts
Proficiency in English and Chinese is required
Benefits
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
#J-18808-Ljbffr
Is this job a match or a miss?
This advertiser has chosen not to accept applicants from your region.
2
Risk Control Specialist
Kuching, Sarawak
BingX
Posted 14 days ago
Job Viewed
Job Description
Company Overview BingX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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.
Key Features
With 20 million registered users worldwide
Official crypto exchange partner of Chelsea FC
User-First, reliable, innovative, and diversified
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
Working at BingX BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.
Responsibilities
Assess and handle risk control alerts according to the SOP, ensuring the accuracy and timeliness of alert handling during work hours to avoid false positives and missed alerts.
Review user information and withdrawal requests.
Monitor changes in risk control rules of external competitors and provide corresponding suggestions based on existing rules.
Continuously learn platform rules and enhance personal professional skills.
Requirements
Bachelor's degree in Finance or a related field
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
Available to work on weekends and withrotated shifts between day and overnight shifts
Proficiency in English and Chinese is required
Benefits
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
#J-18808-Ljbffr
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.
Key Features
With 20 million registered users worldwide
Official crypto exchange partner of Chelsea FC
User-First, reliable, innovative, and diversified
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
Working at BingX BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.
Responsibilities
Assess and handle risk control alerts according to the SOP, ensuring the accuracy and timeliness of alert handling during work hours to avoid false positives and missed alerts.
Review user information and withdrawal requests.
Monitor changes in risk control rules of external competitors and provide corresponding suggestions based on existing rules.
Continuously learn platform rules and enhance personal professional skills.
Requirements
Bachelor's degree in Finance or a related field
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
Available to work on weekends and withrotated shifts between day and overnight shifts
Proficiency in English and Chinese is required
Benefits
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
#J-18808-Ljbffr
Is this job a match or a miss?
This advertiser has chosen not to accept applicants from your region.
3
Risk Control Specialist
Selangor, Selangor
BingX
Posted 14 days ago
Job Viewed
Job Description
Company Overview BingX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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.
Key Features
With 20 million registered users worldwide
Official crypto exchange partner of Chelsea FC
User-First, reliable, innovative, and diversified
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
Working at BingX BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.
Responsibilities
Assess and handle risk control alerts according to the SOP, ensuring the accuracy and timeliness of alert handling during work hours to avoid false positives and missed alerts.
Review user information and withdrawal requests.
Monitor changes in risk control rules of external competitors and provide corresponding suggestions based on existing rules.
Continuously learn platform rules and enhance personal professional skills.
Requirements
Bachelor's degree in Finance or a related field
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
Available to work on weekends and withrotated shifts between day and overnight shifts
Proficiency in English and Chinese is required
Benefits
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
#J-18808-Ljbffr
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.
Key Features
With 20 million registered users worldwide
Official crypto exchange partner of Chelsea FC
User-First, reliable, innovative, and diversified
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
Working at BingX BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.
Responsibilities
Assess and handle risk control alerts according to the SOP, ensuring the accuracy and timeliness of alert handling during work hours to avoid false positives and missed alerts.
Review user information and withdrawal requests.
Monitor changes in risk control rules of external competitors and provide corresponding suggestions based on existing rules.
Continuously learn platform rules and enhance personal professional skills.
Requirements
Bachelor's degree in Finance or a related field
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
Available to work on weekends and withrotated shifts between day and overnight shifts
Proficiency in English and Chinese is required
Benefits
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
#J-18808-Ljbffr
Is this job a match or a miss?
This advertiser has chosen not to accept applicants from your region.
4
Risk Control Specialist
Putrajaya, Putrajaya
BingX
Posted 14 days ago
Job Viewed
Job Description
Company Overview BingX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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.
Key Features
With 20 million registered users worldwide
Official crypto exchange partner of Chelsea FC
User-First, reliable, innovative, and diversified
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
Working at BingX BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.
Responsibilities
Assess and handle risk control alerts according to the SOP, ensuring the accuracy and timeliness of alert handling during work hours to avoid false positives and missed alerts.
Review user information and withdrawal requests.
Monitor changes in risk control rules of external competitors and provide corresponding suggestions based on existing rules.
Continuously learn platform rules and enhance personal professional skills.
Requirements
Bachelor's degree in Finance or a related field
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
Available to work on weekends and withrotated shifts between day and overnight shifts
Proficiency in English and Chinese is required
Benefits
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
#J-18808-Ljbffr
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.
Key Features
With 20 million registered users worldwide
Official crypto exchange partner of Chelsea FC
User-First, reliable, innovative, and diversified
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
Working at BingX BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.
Responsibilities
Assess and handle risk control alerts according to the SOP, ensuring the accuracy and timeliness of alert handling during work hours to avoid false positives and missed alerts.
Review user information and withdrawal requests.
Monitor changes in risk control rules of external competitors and provide corresponding suggestions based on existing rules.
Continuously learn platform rules and enhance personal professional skills.
Requirements
Bachelor's degree in Finance or a related field
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
Available to work on weekends and withrotated shifts between day and overnight shifts
Proficiency in English and Chinese is required
Benefits
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
#J-18808-Ljbffr
Is this job a match or a miss?
This advertiser has chosen not to accept applicants from your region.
5
Risk Control Specialist
Kulai, Johor
BingX
Posted 14 days ago
Job Viewed
Job Description
Company Overview BingX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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.
Key Features
With 20 million registered users worldwide
Official crypto exchange partner of Chelsea FC
User-First, reliable, innovative, and diversified
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
Working at BingX BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.
Responsibilities
Assess and handle risk control alerts according to the SOP, ensuring the accuracy and timeliness of alert handling during work hours to avoid false positives and missed alerts.
Review user information and withdrawal requests.
Monitor changes in risk control rules of external competitors and provide corresponding suggestions based on existing rules.
Continuously learn platform rules and enhance personal professional skills.
Requirements
Bachelor's degree in Finance or a related field
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
Available to work on weekends and withrotated shifts between day and overnight shifts
Proficiency in English and Chinese is required
Benefits
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
#J-18808-Ljbffr
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.
Key Features
With 20 million registered users worldwide
Official crypto exchange partner of Chelsea FC
User-First, reliable, innovative, and diversified
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
Working at BingX BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.
Responsibilities
Assess and handle risk control alerts according to the SOP, ensuring the accuracy and timeliness of alert handling during work hours to avoid false positives and missed alerts.
Review user information and withdrawal requests.
Monitor changes in risk control rules of external competitors and provide corresponding suggestions based on existing rules.
Continuously learn platform rules and enhance personal professional skills.
Requirements
Bachelor's degree in Finance or a related field
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
Available to work on weekends and withrotated shifts between day and overnight shifts
Proficiency in English and Chinese is required
Benefits
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
#J-18808-Ljbffr
Is this job a match or a miss?
This advertiser has chosen not to accept applicants from your region.
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6
Risk Control Specialist
Subang Jaya, Selangor
BingX
Posted 14 days ago
Job Viewed
Job Description
Company Overview BingX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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.
Key Features
With 20 million registered users worldwide
Official crypto exchange partner of Chelsea FC
User-First, reliable, innovative, and diversified
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
Working at BingX BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.
Responsibilities
Assess and handle risk control alerts according to the SOP, ensuring the accuracy and timeliness of alert handling during work hours to avoid false positives and missed alerts.
Review user information and withdrawal requests.
Monitor changes in risk control rules of external competitors and provide corresponding suggestions based on existing rules.
Continuously learn platform rules and enhance personal professional skills.
Requirements
Bachelor's degree in Finance or a related field
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
Available to work on weekends and withrotated shifts between day and overnight shifts
Proficiency in English and Chinese is required
Benefits
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
#J-18808-Ljbffr
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.
Key Features
With 20 million registered users worldwide
Official crypto exchange partner of Chelsea FC
User-First, reliable, innovative, and diversified
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
Working at BingX BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.
Responsibilities
Assess and handle risk control alerts according to the SOP, ensuring the accuracy and timeliness of alert handling during work hours to avoid false positives and missed alerts.
Review user information and withdrawal requests.
Monitor changes in risk control rules of external competitors and provide corresponding suggestions based on existing rules.
Continuously learn platform rules and enhance personal professional skills.
Requirements
Bachelor's degree in Finance or a related field
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
Available to work on weekends and withrotated shifts between day and overnight shifts
Proficiency in English and Chinese is required
Benefits
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
#J-18808-Ljbffr
Is this job a match or a miss?
This advertiser has chosen not to accept applicants from your region.
7
Risk Control Specialist
Negeri Sembilan, Negeri Sembilan
BingX
Posted 14 days ago
Job Viewed
Job Description
Company Overview BingX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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.
Key Features
With 20 million registered users worldwide
Official crypto exchange partner of Chelsea FC
User-First, reliable, innovative, and diversified
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
Working at BingX BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.
Responsibilities
Assess and handle risk control alerts according to the SOP, ensuring the accuracy and timeliness of alert handling during work hours to avoid false positives and missed alerts.
Review user information and withdrawal requests.
Monitor changes in risk control rules of external competitors and provide corresponding suggestions based on existing rules.
Continuously learn platform rules and enhance personal professional skills.
Requirements
Bachelor's degree in Finance or a related field
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
Available to work on weekends and withrotated shifts between day and overnight shifts
Proficiency in English and Chinese is required
Benefits
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
#J-18808-Ljbffr
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.
Key Features
With 20 million registered users worldwide
Official crypto exchange partner of Chelsea FC
User-First, reliable, innovative, and diversified
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
Working at BingX BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.
Responsibilities
Assess and handle risk control alerts according to the SOP, ensuring the accuracy and timeliness of alert handling during work hours to avoid false positives and missed alerts.
Review user information and withdrawal requests.
Monitor changes in risk control rules of external competitors and provide corresponding suggestions based on existing rules.
Continuously learn platform rules and enhance personal professional skills.
Requirements
Bachelor's degree in Finance or a related field
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
Available to work on weekends and withrotated shifts between day and overnight shifts
Proficiency in English and Chinese is required
Benefits
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
#J-18808-Ljbffr
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This advertiser has chosen not to accept applicants from your region.
8
Risk Control Specialist
Seremban, Negeri Sembilan
BingX
Posted 14 days ago
Job Viewed
Job Description
Company Overview BingX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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.
Key Features
With 20 million registered users worldwide
Official crypto exchange partner of Chelsea FC
User-First, reliable, innovative, and diversified
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
Working at BingX BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.
Responsibilities
Assess and handle risk control alerts according to the SOP, ensuring the accuracy and timeliness of alert handling during work hours to avoid false positives and missed alerts.
Review user information and withdrawal requests.
Monitor changes in risk control rules of external competitors and provide corresponding suggestions based on existing rules.
Continuously learn platform rules and enhance personal professional skills.
Requirements
Bachelor's degree in Finance or a related field
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
Available to work on weekends and withrotated shifts between day and overnight shifts
Proficiency in English and Chinese is required
Benefits
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
#J-18808-Ljbffr
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.
Key Features
With 20 million registered users worldwide
Official crypto exchange partner of Chelsea FC
User-First, reliable, innovative, and diversified
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
Working at BingX BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.
Responsibilities
Assess and handle risk control alerts according to the SOP, ensuring the accuracy and timeliness of alert handling during work hours to avoid false positives and missed alerts.
Review user information and withdrawal requests.
Monitor changes in risk control rules of external competitors and provide corresponding suggestions based on existing rules.
Continuously learn platform rules and enhance personal professional skills.
Requirements
Bachelor's degree in Finance or a related field
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
Available to work on weekends and withrotated shifts between day and overnight shifts
Proficiency in English and Chinese is required
Benefits
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
#J-18808-Ljbffr
Is this job a match or a miss?
This advertiser has chosen not to accept applicants from your region.
9