Web3 Security Data Analyst
✨ AI Summary
Binance, the world’s largest cryptocurrency exchange and leading blockchain ecosystem, is hiring a Web3 Security Data Analyst in Asia. This role focuses on analyzing on-chain data, detecting anomalous transactions, and building risk monitoring frameworks using SQL, Python, Spark/Flink, and machine learning. Requires 5+ years in blockchain, anti-fraud, or risk control, with strong analytical skills and English proficiency. Remote work-from-home arrangement and competitive salary are offered.
Responsibilities
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Analyze large-scale on-chain data to identify anomalous transactions and develop robust detection mechanisms.
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Enhance transaction detection capabilities across networks and refine risk monitoring frameworks.
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Use community discovery algorithms to identify associated malicious accounts and provide actionable intelligence.
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Design a comprehensive data prevention and control system integrating on-chain and off-chain data sources.
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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
About the Company
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
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