Data Scientist – Risk Management

October 23

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Binance

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Crypto • Fintech

Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.

1001 - 5000 employees

Founded 2017

₿ Crypto

💳 Fintech

💰 Initial Coin Offering on 2020-12

📋 Description

• Develop and evaluate AI models for KYC fraud detection, especially in face verification and document forgery use cases. • Explore and prototype LLM-based solutions to automate case review, generate rule-based explanations, and assist in fraud pattern mining. • Utilise our petabyte-scale data warehouse to conduct in-depth analyses aimed at delivering personalised services and enabling automated detection of abnormal user behavior. • Collaborate with data scientists and engineers to optimize detection pipelines and provide actionable insights to stakeholders.

🎯 Requirements

• Able to commit for at least 6-12 months. • Currently enrolled as a full-time undergraduate or graduate student. • Hands-on experience in developing image analysis and video analysis models. • Strong grasp of AI concepts and mathematical foundations, including deep learning, generative AI, reinforcement learning, prompt engineering and optimisation techniques. • Proficiency in programming languages such as Python, SQL is preferred.

🏖️ Benefits

• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)