Binance
1001 - 5000 employees
Founded 2017
₿ Crypto
💳 Fintech
💰 Initial Coin Offering on 2020-12
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.
Web3 Security Data Analyst
Job not on LinkedIn
🔥 14 minutes ago
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Binance
1001 - 5000 employees
Founded 2017
₿ Crypto
💳 Fintech
💰 Initial Coin Offering on 2020-12
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.
📋 Description
• Analyze large-scale on-chain data to identify anomalous transactions and develop robust detection mechanisms. • Enhance transaction detection capabilities across networks and refine risk monitoring frameworks. • Use community discovery algorithms to identify associated malicious accounts and provide actionable intelligence. • Design a comprehensive data prevention and control system integrating on-chain and off-chain data sources. • Utilize supervised and unsupervised machine learning techniques to identify anomalous patterns (e.g. irregular transaction volumes, unusual wallet behaviors, atypical token movements) across decentralized networks.
🎯 Requirements
• Over 5 years of experience in blockchain, anti-fraud, risk control, or related fields, strong analytical skills and attention to detail. • Proficient in SQL and experienced in using Python and Spark/Flink; solid understanding of common data mining and machine learning algorithms; • Strong problem-solving and goal-oriented mindset with a proactive learning attitude; keen interest in Web3 security; • Ability to work collaboratively in a fast-paced, dynamic environment. • English proficiency sufficient for professional communication; • Knowledge of blockchain and familiarity with on-chain data are considered strong pluses.
🏖️ Benefits
• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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