Risk Intelligence Operations Specialist

BingX•Panama City, FL

2d•Remote

About The Position

BingX is a leading crypto exchange founded in 2018, serving over 20 million users worldwide. As an official crypto exchange partner of Chelsea FC, BingX is user-first, reliable, innovative, and diversified. The platform lists over 1,000 spot trading pairs and over 300 futures trading pairs, integrating with over 80 public chain ecosystems. BingX ranks top on CoinMarketCap and CoinGecko and was recognized as TradingView's Best Crypto Exchange for 2021, 2022 & 2023. It aims to be 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. This is a full-time, long-term, REMOTE position.

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.

Responsibilities

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.
Monitor on-chain security incidents, illicit activities, phishing, and scam-related threats. Assess, classify, and escalate findings promptly to internal response teams.
Track user discussions and negative sentiment related to the company across external platforms, evaluate potential risks, and coordinate with internal teams for timely response.
Track the effectiveness of intelligence handling, regularly review incident detection accuracy, eliminate low-value sources, and improve overall intelligence coverage.
Collaborate with technical teams to enhance data collection tools and alerting systems, while maintaining intelligence SOPs and reporting dashboards.