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Binance
Dispute Compliance Operations Analyst
atĀ Binance
about 6 hours ago | 9 views | Be the first one to apply

Dispute Compliance Operations Analyst

Full-time
Asia

About the company

The Binance Exchange is a leading cryptocurrency exchange founded in 2017 in Hong Kong. It features a strong focus on altcoin trading. Binance offers crypto-to-crypto trading in more than 600 cryptocurrencies and virtual tokens, including Bitcoin (BTC), Ether (ETH), Litecoin (LTC), Dogecoin (DOGE), and its own token Binance Coin (BNB).

Job Summary

Responsibilities:

šŸ“Card Disputes Ops: šŸ“Continuously review and analyze dispute claims submitted by cardholders šŸ“Gather and evaluate evidence to support or refute dispute claims. šŸ“Communicate with cardholders to obtain additional information or clarification. šŸ“Collaborate with partner to resolve disputes within SLA šŸ“Document all actions taken and maintain accurate records of dispute cases. šŸ“Ensure disputes are resolved within regulatory timeframes. šŸ“Identify and report potential fraud or suspicious activity. šŸ“Documentation of SOPs and processes šŸ“Compliance Ops: šŸ“Monitoring Merchant’s activity and escalating abnormal patterns šŸ“Gathering and analyzing data related to the Compliance standard of the Products šŸ“Drafting internal reports about suspicious activity šŸ“Assist in general with initiatives that aim to enhance the Compliance standard of Pay/Card

Requirements:

šŸ“1-4 years of working experience šŸ“Relevant experience within the Card/Payment domain šŸ“Interests in the crypto industry

If this role isn’t the perfect fit, there are plenty of exciting opportunities in blockchain technology, cryptocurrency startups, and remote crypto jobs to explore. Check them on our Jobs Board.

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