Binance Accelerator Program - Data Scientist (Risk Management) at Binance

Taipei, Taiwan

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Not SpecifiedCompensation

Internship, Entry Level & New GradExperience Level

InternshipJob Type

UnknownVisa

Blockchain, Cryptocurrency, Web3, FintechIndustries

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

Responsibilities

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

Skills

AI models

KYC fraud detection

face verification

document forgery

LLM

data warehouse

fraud pattern mining

Python

SQL

Binance

Cryptocurrency exchange for trading and earning

About Binance

Binance is a cryptocurrency exchange platform where users can buy, sell, and trade a variety of cryptocurrencies, including Bitcoin and Ethereum. It offers multiple trading options such as Spot, Margin, and Futures markets, along with a peer-to-peer service for direct transactions. Users can also earn interest on their crypto holdings through Binance Earn and trade NFTs in its marketplace. Binance stands out as the largest crypto exchange by trade volume, aiming to provide comprehensive services for both new and experienced traders.

Valletta, MaltaHeadquarters

2017Year Founded

$9.7MTotal Funding

SERIES_ACompany Stage

Crypto & Web3, Financial ServicesIndustries

5,001-10,000Employees

Benefits

Competitive salary

Option to be paid in crypto

Health insurance

Flexible working hours

Remote work for many roles

Company sponsored holidays

Learning and development programs

Free language classes

Relocation support

International transfers mid-career

Risks

Regulatory scrutiny in the U.S. could impact Binance's operations and reputation.

Allegations of internal misconduct may lead to legal complications for Binance.

Expansion into new markets like Brazil poses integration and compliance challenges.

Differentiation

Binance offers a comprehensive range of crypto services, including trading and NFTs.

It is the largest crypto exchange by trade volume, serving over 166 million users.

Binance provides unique products like Binance Earn and a Launchpad for new tokens.

Upsides

Binance benefits from the growing popularity of crypto staking and yield farming.

Increased interest in Layer 2 solutions could boost Binance's trading volume.

Stablecoin adoption for cross-border transactions may increase Binance's trading volumes.

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