Web3 Security Data Analyst at Binance

Taipei, Taiwan

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Blockchain, Web3, CryptocurrencyIndustries

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
Fluency in English is required to be able to coordinate with overseas partners and stakeholders
Knowledge of blockchain and familiarity with on-chain data are considered strong pluses

Responsibilities

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

Skills

Key technologies and capabilities for this role

SQLPythonSparkFlinkMachine LearningData MiningBlockchainOn-chain Data

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 technical skills are required for this role?

Candidates need over 5 years of experience in blockchain, anti-fraud, risk control, or related fields, proficiency in SQL, experience with Python and Spark/Flink, and a solid understanding of data mining and machine learning algorithms.

What is the salary for this position?

This information is not specified in the job description.

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 role?

Strong candidates have over 5 years in blockchain, anti-fraud, or risk control, proficiency in SQL, Python, Spark/Flink, strong analytical and problem-solving skills, a proactive learning attitude, collaborative mindset, and English fluency; knowledge of blockchain and on-chain data is a strong plus.

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