Web3 Security Data Analyst
Binance, a leading global blockchain ecosystem, is known for operating the world's largest cryptocurrency exchange with a broad user base spread across more than 100 countries. The company is recognized for its superior security measures, transparent user fund management, swift trading engine, extensive liquidity, and diverse portfolio of digital assets. Binance offers various services including trading, financial solutions, education, research, payments, institutional services, Web3 features, and more. The organization harnesses digital assets and blockchain technology to establish an inclusive financial system geared towards promoting financial freedom and expanding financial access on a global scale.
Responsibilities
- Analyze a vast amount of on-chain data to detect unusual transactions and devise effective detection strategies.
- Improve transaction detection capabilities across networks and fine-tune risk monitoring frameworks.
- Employ community discovery algorithms to pinpoint suspicious accounts and furnish practical insights.
- Create a robust data prevention and control system integrating on-chain and off-chain data sources.
- Apply supervised and unsupervised machine learning methods to pinpoint irregular patterns like abnormal transaction volumes, unusual wallet activities, and atypical token movements across decentralized networks.
Requirements
- Possess a minimum of 5 years of experience in blockchain, anti-fraud, risk control, or related fields with strong analytical skills and meticulous attention to detail.
- Proficient in SQL and skilled in using Python and Spark/Flink; in-depth knowledge of common data mining and machine learning algorithms.
- Exhibit strong problem-solving capabilities and a goal-oriented approach with a proactive learning mindset; demonstrate a keen interest in Web3 security.
- Ability to work effectively in a fast-paced, dynamic environment.
- Fluency in English to facilitate coordination with overseas partners and stakeholders.
- Familiarity with blockchain technology and on-chain data would be advantageous.
Why Binance
- Contribute to shaping the future within the world's premier blockchain ecosystem.
- Collaborate with top-tier professionals in a global, user-centric organization with a flat hierarchy.
- Engage in distinctive, fast-paced projects with autonomy in an innovative setting.
- Progress in a result-oriented workplace that offers growth opportunities and continuous learning prospects.
- Competitive salary and comprehensive company benefits package.
- Telecommuting policy available (subject to the nature of the business team's work).