Risk Intelligence Operations Specialist

About BingX

• A leading crypto exchange since 2018
• With 40 million registered users worldwide
• Official crypto exchange partner of Chelsea FC
• First official crypto exchange partner of Scuderia Ferrari HP
• 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 leading cryptocurrency exchange, serving over 40 million users worldwide. BingX offers diversified products and services, including spot, derivatives, copy trading, and asset management - all designed for the evolving needs of users, from beginners to professionals.

BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.

Our current vacancy | Full-time | Long-term | REMOTE

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

• Join an international and diversified team
• Great career development in a fast-growing company
• Be part of the future of finance technology and achieve meaningful goals
• Competitive market salary and fully remote/work-from-home flexibility
• Flexibility to observe your local holiday calendar, alongside additional benefits