Risk Intelligence Operations Specialist

Risk Intelligence Operations Specialist 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. Department Risk Control Locations GLOBAL Remote status Fully Remote