| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Binance | Brisbane, Australia |
| |||
Polymarket | New York, NY, United States | $72k - $75k | |||
SwissBorg | Remote | $87k - $150k | |||
SwissBorg | Remote | $90k - $150k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Bcbgroup | Remote | $122k - $141k | |||
Bcbgroup | Remote | $59k - $80k | |||
Mysten Labs | United States | $164k - $226k | |||
Bloxstaking | Remote | $82k - $112k | |||
Bitmex | Remote | $112k - $115k | |||
Shakepay | Montreal, Canada | $180k - $240k | |||
Shakepay | Montreal, Canada | $150k - $190k | |||
Bitgo | Remote | $180k - $220k | |||
Wintermute | London, United Kingdom | $84k - $150k | |||
AIsa: Unified resource & payment layer for AI agents | New York, NY, United States | $84k - $150k | |||
Tether Operations Limited | Yerevan, Armenia | $88k - $101k |
Risk Operations AI Specialist
Responsibilities:
Core Review Duties
- Review cases escalated by ROCA where confidence score falls below the auto-decision threshold, using AI-assisted signals within the unified case review UI (no multi-system switching)
- Make accurate pass / block / escalate decisions on a daily queue spanning KYC Audit, ATO investigation, Reset 2FA, POA Review, and Withdrawal anomaly case types etc.
- Escalate Key User cases (Priority ≥ 75) and high-risk patterns to Senior Agent / Team Lead with clear rationale documentation
- Maintain SLA compliance (<4h manual resolution time) while sustaining decision accuracy ≥ 98%
AI Feedback & Pipeline Contribution
- Label every reviewed case as TP / TN / FP / FN with structured root-cause annotations — this data directly feeds ROCA's continuous learning pipeline
- Identify recurring FP/FN patterns and route them through the correct feedback path:
- Type A — Feature weight bias → trigger model retraining / fine-tune
- Type B — Threshold miscalibration → update Decision Hub rules (with A/B validation)
- Type C — SOP gap or logic error → update SOP (version-tracked)
- Actively contribute to improving Precision (>95%) and Recall (>99%) targets by surfacing systematic signal failures to Data and Model teams
- Participate in regular AI model calibration sessions: review misclassification batches, validate ground truth, challenge decision thresholds with data
SOP & Knowledge Management
- Maintain and update Confluence SOP pages for assigned case types; SOP coverage rate target ≥ 80% (directly impacts ROCA first-pass accuracy)
- Flag SOP coverage gaps when ROCA's reasoning chain reveals unhandled scenarios; draft SOP additions for Team Lead review
- Onboard and calibrate BPO agents on AI-assisted review workflows; monitor BPO quality against automated QA benchmarks
Requirements:
- 2+ years in fraud review, risk operations, or KYC/KYB case management
- Hands-on experience with ATO (Account Takeover) detection and investigation
- Comfort working in AI-augmented workflows: you read model outputs, interpret confidence scores, and make decisions based on AI-generated signals rather than raw data alone
- Structured, precise written communication: you can document a root-cause annotation in <3 sentences that an ML engineer can act on
- Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.
- An operator's mindset toward AI tools: you leverage AI signals to make faster, better decisions — you master the tool rather than compete with it
Nice to have:
- Experience in crypto / Web3 / VASP risk environment; familiarity with blockchain transaction patterns (Sybil attacks, wash trading, mule account indicators)
- Exposure to ML model evaluation concepts: Precision, Recall, F1, confusion matrix — you don't need to build models, but you need to speak the language
- Familiarity with prompt engineering or LLM evaluation workflows; experience reviewing or testing AI-generated decisions at scale
- CAMS, CFE, or equivalent AML / fraud certification
- Prior involvement in SOP authoring, QA calibration, or BPO oversight for a risk operations team
What does a Node.js developer in web3 do?
A Node developer in web3 is a software developer who specializes in creating and maintaining applications built on the Node.js platform and using web3 technology
Web3 is a term that refers to the collection of technologies and protocols that make up the decentralized web, also known as the Internet of value
This includes blockchain technology, peer-to-peer networking, and other technologies that enable users to exchange value and data in a decentralized manner
As a Node developer in web3, some of the responsibilities might include:
- Developing and maintaining web3 applications using Node.js
- Writing and testing code for smart contracts on blockchain platforms
- Implementing security measures to protect the integrity and confidentiality of data on the decentralized web
- Collaborating with other team members to design and implement web3 solutions
- Troubleshooting and debugging issues with web3 applications
- Staying up-to-date with the latest developments and best practices in the web3 ecosystem.