Data Analytics Manager (Risk) at Binance

Taipei, Taiwan

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, Blockchain, FinTechIndustries

Requirements

Bachelor degree or above, major in mathematics, statistics, computer science, etc
At least five years of data analysis or data mining related work experience, risk analysis background of financial derivatives (futures contracts, leverage trading, etc.) or eComm platforms is preferred. Knowledge of blockchain, payment, risk domain is plus credit
Proficient in SQL language and at least one professional analysis tool, such as Python and R
Good willingness and ability to learn, outstanding ability to analyze and solve problems, and good coordination and communication

Responsibilities

Research and analyze risk patterns occurred on Binance platforms, using data driven thinking and quantitative analysis methodologies to identify, measure, contain and mitigate risks (e.g. fraud trading, spam registration, account takeover, card acquiring risk and payment fraud)
Deploy, monitor and assess the effectiveness and stability of variables, rules and models, maintain and iterate the rules/strategies regularly to improve key risk matrix
Liaising with various stakeholders to develop new rules and strategy with optimized balance between user experience and risk mitigation solutions

Skills

Key technologies and capabilities for this role

SQLPythonRdata analysisquantitative analysisrisk analysisdata miningblockchainfraud detection

Questions & Answers

Common questions about this position

Is this position remote?

Yes, this is a full-time remote position with a work-from-home arrangement, though it may vary depending on the work nature of the business team.

What are the required skills and experience for this role?

Candidates need a Bachelor's degree or above in mathematics, statistics, computer science, etc., at least five years of data analysis or data mining experience (preferably in risk analysis for financial derivatives or eComm), proficiency in SQL and at least one tool like Python or R, plus strong problem-solving, learning, coordination, and communication skills.

What is the salary for this position?

The job mentions a competitive salary, but no specific range is provided.

What is the company culture like at Binance?

Binance offers a user-centric global organization with a flat structure, collaboration with world-class talent, autonomy in a fast-paced innovative environment, and a results-driven workplace focused on career growth and continuous learning.

What makes a strong candidate for this Data Analytics Manager role?

A strong candidate has 5+ years in data analysis or mining, preferably with risk analysis in financial derivatives, futures, leverage trading, or eComm platforms, plus knowledge of blockchain or payments, proficiency in SQL/Python/R, and excellent problem-solving and communication skills.

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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