Web3 Security Data Analyst
Binance operates as a prominent global blockchain ecosystem and home to the largest cryptocurrency exchange globally in terms of trading volume and registered users. Trusted by millions across numerous countries, Binance excels in security, transparency, trading efficiency, liquidity, and offering a wide array of digital asset products, including trading, finance, education, research, and more. Leveraging blockchain technology and digital assets, Binance is committed to creating a financial system that promotes financial freedom and enhances financial access for global communities.
Responsibilities
Undertake analysis of extensive on-chain data to detect suspicious transactions and devise effective detection strategies.
Strengthen transaction monitoring capabilities across networks and enhance risk assessment frameworks.
Implement advanced community discovery algorithms to identify and profile potentially malicious accounts.
Develop a comprehensive data control and prevention system that integrates both on-chain and off-chain data sources.
Deploy both supervised and unsupervised machine learning techniques for pattern recognition, such as identifying irregular transaction volumes, abnormal wallet behaviors, and unusual token movements within decentralized networks.
Requirements
- Possess over 5 years of experience in blockchain, anti-fraud, risk management, or related fields with strong analytical skills and meticulous attention to detail.
- Proficiency in SQL and proficiency in Python and Spark/Flink; solid grasp of common data mining and machine learning algorithms.
- Exhibit excellent problem-solving abilities, goal-oriented mindset, and eagerness for constant learning, particularly in Web3 security.
- Able to collaborate effectively in a fast-paced, dynamic environment.
- Adequate English proficiency for professional communication; familiarity with blockchain concepts and on-chain data is advantageous.
Why Binance
- Contribute to shaping the future within the world's foremost blockchain ecosystem.
- Work alongside top-tier professionals in a global, user-focused organization with a flat structure.
- Engage in innovative and rapid projects with autonomy in a dynamic environment.
- Drive your career forward in a results-oriented workplace with avenues for growth and lifelong learning opportunities.
- Competitive salary and comprehensive company benefits.
- Offer of work-from-home flexibility, subject to business team requirements.
Binance is strongly committed to maintaining an inclusive workplace and believes in the value of a diverse workforce as crucial to its success. When applying for a position, you acknowledge having read and agreeing to the Candidate Privacy Notice. Artificial intelligence tools may be utilized during the hiring process to assist in application review and analysis, ensuring data accuracy and consistency. However, all final hiring decisions will be made by humans, not AI technology. For further details on data processing, please contact us for more information.
How to Apply
For application or inquiry, kindly reach out to our recruitment teams.
