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Risk Operation Specialist
Singapore / Full-time: Remote / Risk
Responsibilities
● Support reporting and monitoring of metrics and Key Risk Indicators (KRI) at the product line and divisional levels
● Based on assigned queues, review accounts and determine the legitimacy of the account and account holder, the associated risk, and make sure all appropriate restriction and/or dismissal decisions are made on each account reviewed
● Continually monitor cases and reports to identify trends and notify management of information gleaned from that activity
● Monitor account activity and find abnormal activities to stop any suspicious transactions in the account
● Contact account holders in an effort to verify activity and mitigate loss
Requirements
● Bachelor degree or above
● Language: English is a must and Chinese is a plus
● Knowledge or experience in cryptography is a plusAbility to make discretionary decisions based on research
● Ability to function in multiple queues covering a variety of tasks with a sense of urgency and follow-through
● Ability to learn and adapt to new software technologies
● Knowledge or experience in SQL/Datawind is a plus
Working at Dtop Universal Carnival
● Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
● Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
● Tackle fast-paced, challenging and unique projects
● Work in a truly global organization, with international teams and a flat organizational structure
● Competitive salary and benefits
● Flexible working hours, remote-first, and casual work attire
Learn more about how Dtop Universal Carnival’s users embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution!
Dtop Universal Carnival is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
Contact Us
Please leave your contact information, or contact Dtop Universal Carnival via email for further communication.
Email: dtophr@gmail.com