Web3 Security Data Analyst

15 Hours ago • 5 Years +

Job Summary

Job Description

Binance, a leading global blockchain ecosystem, is seeking a Web3 Security Data Analyst to enhance transaction detection and risk monitoring. The role involves analyzing large-scale on-chain data, developing robust detection mechanisms, and designing comprehensive data prevention systems. Utilizing machine learning, the analyst will identify anomalous patterns and malicious accounts to safeguard the platform and its users.
Must have:
  • Analyze large-scale on-chain data to identify anomalous transactions
  • Develop robust detection mechanisms
  • Enhance transaction detection capabilities across networks
  • Refine risk monitoring frameworks
  • Use community discovery algorithms to identify associated malicious accounts
  • Provide actionable intelligence
  • Design a comprehensive data prevention and control system
  • Integrate on-chain and off-chain data sources
  • Utilize supervised and unsupervised machine learning techniques
  • Identify anomalous patterns across decentralized networks
  • Over 5 years of experience in blockchain, anti-fraud, or risk control
  • Proficient in SQL
  • Experienced in using Python and Spark/Flink
  • Solid understanding of common data mining and machine learning algorithms
  • Strong problem-solving and goal-oriented mindset
  • Proactive learning attitude
  • Keen interest in Web3 security
  • Ability to work collaboratively in a fast-paced, dynamic environment
  • Fluency in English
Good to have:
  • Knowledge of blockchain
  • Familiarity with on-chain data
Perks:
  • Shape the future with the world’s leading blockchain ecosystem
  • Collaborate with world-class talent in a user-centric global organization
  • Tackle unique, fast-paced projects with autonomy in an innovative environment
  • Thrive in a results-driven workplace with opportunities for career growth
  • Continuous learning opportunities
  • Competitive salary and company benefits
  • Work-from-home arrangement

Job Details

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

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

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

Why Binance

  • Shape the future with the world’s leading blockchain ecosystem
  • Collaborate with world-class talent in a user-centric global organization with a flat structure
  • Tackle unique, fast-paced projects with autonomy in an innovative environment
  • Thrive in a results-driven workplace with opportunities for career growth and continuous learning
  • Competitive salary and company benefits
  • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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About The Company

Binance is the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider with a product suite that includes the world's largest digital asset exchange and much more.


Trusted by over 200 millions of users worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more.


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