Binance Accelerator Program - Risk Analyst (Abuse & Fraud) at Binance

Asia

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Not SpecifiedCompensation

Internship, Entry Level & New GradExperience Level

Full TimeJob Type

UnknownVisa

Blockchain, Cryptocurrency, FintechIndustries

Requirements

Currently studying towards a degree in Computer Science, Data Science, Statistics, Mathematics, Engineering, or a related field
Familiar with JavaScript, Python, or other scripting languages
Hands-on experience with reversing/debugging tools (IDA, Ghidra, Frida, mitmproxy, Burp Suite, etc.)
Passionate about understanding underground economy, automation cheating tools, and threat intelligence
Strong analytical and problem-solving skills, able to handle ambiguous or unstructured problems
CTF or reverse engineering experience is a strong plus

Responsibilities

Investigate and analyze malicious automation tools, cheating scripts, and hacking utilities used by underground groups to exploit the company’s marketing campaigns (e.g., referral bonuses, coupon abuse, fake registrations)
Deliver structured analysis reports on attack chains, ecosystem trends, and technical evolution

Skills

JavaScript

Python

IDA

Ghidra

Frida

mitmproxy

Burp Suite

reversing

debugging

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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