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Risk Intelligence Operations Specialist

BingX
Posted 2 months ago, valid for a day
Location

Panama City, FL 32412, US

Salary

Competitive

Contract type

Full Time

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Sonic Summary

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  • BingX, a leading cryptocurrency exchange founded in 2018, is looking for a candidate with a minimum of 1 year of experience in the Web3/cryptocurrency sector to join their team remotely.
  • The role involves collecting risk intelligence, monitoring public sentiment, and identifying potential threats across social media platforms such as Twitter, Telegram, and Discord.
  • Candidates should possess strong English skills and be detail-oriented, with an active presence on relevant platforms and familiarity with on-chain security incidents.
  • BingX offers a competitive salary based on market standards and provides excellent career development opportunities in a fast-growing environment.
  • Employees can enjoy local vacation days, professional development opportunities, and the chance to work with an international and diverse team.

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.




Learn more about this Employer on their Career Site

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By applying, a Sonicjobs account will be created for you. Sonicjobs's Privacy Policy and Terms & Conditions will apply.

SonicJobs' Terms & Conditions and Privacy Policy also apply.