Talent.com
Senior/Quality Assurance Specialist, Risk Operations
Senior/Quality Assurance Specialist, Risk OperationsBinance • WorkFromHome, Auckland, New Zealand
Senior / Quality Assurance Specialist, Risk Operations

Senior / Quality Assurance Specialist, Risk Operations

Binance • WorkFromHome, Auckland, New Zealand
1 day ago
Job description

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

About the Role

We are seeking a detail-oriented and proactive Risk Operations Agent to oversee and enhance the quality of risk operations within our team. This role involves supervising agents’ daily activities, ensuring adherence to quality standards, and driving continuous improvement through data analysis and AI-powered quality assurance initiatives. The ideal candidate will have strong knowledge of KYC, fraud, and risk operations, excellent communication skills, and a passion for emerging blockchain technologies. Flexibility to work across different time zones is essential.

The candidate must be comfortable working primarily in the UTC+10 timezone , as the role involves providing support and collaboration across North American, APAC, and Middle Eastern time zones . Flexibility in working hours may be required to accommodate meetings and coordination with global teams.

Responsibilities

  • Oversee and manage the quality of agents’ chat interactions and daily operational tasks to ensure compliance with established standards.
  • Develop and refine service quality specifications for Risk personnel in line with evolving business requirements.
  • Conduct thorough quality inspections for both online and offline operations, adhering to QA standards.
  • Analyse operational and risk data to generate insightful reports and value-added recommendations.
  • Deliver actionable findings and suggestions to operational teams and senior leadership for effective execution.
  • Train team members to deepen their understanding of Standard Operating Procedures (SOP) and quality benchmarks.
  • Collaborate with QA colleagues to perform regular calibration sessions aimed at enhancing QA capabilities and maintaining high standards.
  • Lead and contribute to AI-driven quality assurance projects, including automated evaluations, speech and text analytics, and intelligent QA model deployment to improve efficiency and accuracy.
  • Demonstrate flexibility by working alternative hours, such as evenings, to coordinate with global teams across different jurisdictions.

Requirements

  • Advanced / Higher / Graduate Diploma, Bachelor’s Degree, Post Graduate Diploma, or Professional Degree in any discipline.
  • Minimum of 2 years’ relevant experience in risk operations, fraud prevention, KYC, or related fields.
  • Strong understanding of KYC, fraud detection, and risk operation processes.
  • Solid knowledge of customer satisfaction and quality assurance programs.
  • Experience with AI-related projects (e.g., AI quality monitoring or automated QA systems) is highly desirable.
  • Excellent organisational and time management skills.
  • Effective facilitation skills for meetings and presentations.
  • Proficient verbal and written communication skills in English and the primary language of the supported market.
  • Passionate about emerging technologies, particularly blockchain and related innovations.
  • Bilingual English / Mandarin is required to be able to coordinate with overseas partners and stakeholders.
  • Why Binance

  • Shape the future with the world’s leading blockchain ecosystem
  • Collaborate with world-class talent in a user-centric global organization with a flat structure
  • Tackle unique, fast-paced projects with autonomy in an innovative environment
  • Thrive in a results-driven workplace with opportunities for career growth and continuous learning
  • Competitive salary and company benefits
  • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
  • Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

    By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

    #J-18808-Ljbffr

    Create a job alert for this search

    Assurance Specialist • WorkFromHome, Auckland, New Zealand

    Related jobs
    Senior Risk & Quality Lead - AI-Driven Compliance

    Senior Risk & Quality Lead - AI-Driven Compliance

    PwC New Zealand • Auckland, Auckland, New Zealand
    A leading professional services firm in Auckland is seeking a Senior Associate in Risk & Quality to enhance risk practices and ensure compliance with industry standards. This role involves advising ...Show more
    Last updated: 4 days ago • Promoted
    Azure Solution Architect - Digital Transformation Lead (Hybrid)

    Azure Solution Architect - Digital Transformation Lead (Hybrid)

    Theta • WorkFromHome, Auckland, New Zealand
    A leading technology consultancy in Auckland is seeking a Principal Architect to drive Azure-first solutions in a digital transformation program. The ideal candidate has a strong background in cloud...Show more
    Last updated: 3 days ago • Promoted
    Head of Safety, Quality & Continuous Improvement

    Head of Safety, Quality & Continuous Improvement

    Kone México • Auckland, Auckland, New Zealand
    Head of Safety, Quality & Continuous Improvement page is loaded## Head of Safety, Quality & Continuous Improvementlocations : Mascottime type : Na pełny etatposted on : Opublikowano dzisiajjob r...Show more
    Last updated: 12 days ago • Promoted
    Delivery Solutions Architect

    Delivery Solutions Architect

    Menlo Ventures • WorkFromHome, Auckland, New Zealand
    At Databricks, we are on a mission to empower our customers to solve the world's toughest data problems by utilizing the Databricks Data Intelligence Platform. As a Delivery Solutions Architect (DSA...Show more
    Last updated: 8 days ago • Promoted
    Senior Manager Operational Risk - Payments Tribe

    Senior Manager Operational Risk - Payments Tribe

    ASB Bank • Auckland, Auckland, New Zealand
    Senior Manager Operational Risk - Payments Tribe.Apply to join ASB Bank’s Payments Tribe within the Corporate Banking Division. Our DNA includes Empowerment over control, PACE over perfection, Custo...Show more
    Last updated: 4 days ago • Promoted
    Security Risk Management Specialist

    Security Risk Management Specialist

    Canonical • WorkFromHome, Auckland, New Zealand
    In security risk management we're looking to harness the power of industry best practice combined with driving new innovation on how we do security risk assessments and modelling.Our security risk ...Show more
    Last updated: 30+ days ago • Promoted
    Risk & Compliance Senior Lead

    Risk & Compliance Senior Lead

    QBE Europe • Auckland, Auckland, New Zealand
    Flexible & hybrid working, 3 days in the office.We’re embedding a new First Line Risk & Compliance Business Partnership Model across our New Zealand and Pacific operations.To support this transform...Show more
    Last updated: 9 days ago • Promoted
    Division CFO, Trilogy (Remote) - $400,000 / year USD

    Division CFO, Trilogy (Remote) - $400,000 / year USD

    Crossover • WorkFromHome, Auckland, New Zealand
    Division CFO, Trilogy (Remote) - $400,000 / year USD.Division CFO, Trilogy (Remote) - $400,000 / year USD.This range is provided by Crossover. Your actual pay will be based on your skills and experience...Show more
    Last updated: 18 days ago • Promoted
    Delivery Solutions Architect

    Delivery Solutions Architect

    Databricks • WorkFromHome, Auckland, New Zealand
    CSQ327R17 At Databricks, we are on a mission to empower our customers to solve the world’s toughest data problems through the Databricks Data Intelligence Platform. As a Delivery Solutions Architect...Show more
    Last updated: 15 days ago • Promoted
    Senior QA & Risk Operations Lead, AI-Driven

    Senior QA & Risk Operations Lead, AI-Driven

    Binance • WorkFromHome, Auckland, New Zealand
    A leading global blockchain company in Auckland is seeking a detail-oriented Risk Operations Agent to enhance risk operation quality. Responsibilities include overseeing agents, conducting quality i...Show more
    Last updated: 1 day ago • Promoted
    Senior Bullion Services Specialist

    Senior Bullion Services Specialist

    New Zealand Mint Limited • Auckland City, Auckland, New Zealand
    Job title : Senior Bullion Services Specialist.New Zealand Mint is the country’s only precious metal mint, a role we’ve proudly held for over five decades. As New Zealand’s leading bullion investment...Show more
    Last updated: 7 days ago • Promoted
    Contracts & Risk Specialist – Architecture Studio (NZ)

    Contracts & Risk Specialist – Architecture Studio (NZ)

    Jasmax • Auckland, Auckland, New Zealand
    A multi-award-winning architecture and design practice in Auckland is seeking a talented legal professional to deliver excellent contract risk management. The role involves negotiating commercial co...Show more
    Last updated: 11 days ago • Promoted
    Senior Manager - Technology Risk

    Senior Manager - Technology Risk

    EY • WorkFromHome, Auckland, New Zealand
    Senior Manager - Technology Risk.At EY, we’re committed to shaping your future with confidence.We’ll support your success within a globally connected, diverse team and help you advance your career....Show more
    Last updated: 30+ days ago • Promoted
    Remote Content QA Reviewer

    Remote Content QA Reviewer

    Outlier • Auckland, New Zealand
    Earn up to $15 / hour + performance bonuses.Outlier, a platform owned and operated by Scale AI, is looking for.If you're passionate about improving models and excited by the future of AI, this is you...Show more
    Last updated: 3 days ago • Promoted
    EOI : Senior Technical Consultant

    EOI : Senior Technical Consultant

    DXC Technology Inc. • WorkFromHome, Auckland, New Zealand
    Job Description : • •DXC Technology (NYSE : DXC) - where brilliant people embrace change and seize opportunities to advance their careers and amplify customer success. People are the heart of our busines...Show more
    Last updated: 25 days ago • Promoted
    Delivery Solutions Architect

    Delivery Solutions Architect

    Databricks Inc. • WorkFromHome, Auckland, New Zealand
    At Databricks, we are on a mission to empower our customers to solve the world's toughest data problems by utilizing the the Databricks Data Intelligence Platform. As a Delivery Solutions Architect ...Show more
    Last updated: 17 days ago • Promoted
    Risk-Focused Solution Architect for Data Privacy & Security

    Risk-Focused Solution Architect for Data Privacy & Security

    Consult Recruitment • Auckland, Auckland, New Zealand
    An established industry player is seeking a Solution Architect to drive security and innovation across data platforms.This strategic role involves leading risk assessments and providing architectur...Show more
    Last updated: 6 days ago • Promoted
    Principal Digital Transformation Lead (Remote)

    Principal Digital Transformation Lead (Remote)

    ClearPoint Ltd • WorkFromHome, Auckland, New Zealand
    A leading technology consulting firm in Auckland seeks a Principal Consultant to drive impactful digital solutions across New Zealand and Australia. The role requires thought leadership and collabor...Show more
    Last updated: 4 days ago • Promoted