Web3 Security Data Analyst (Blockchain)

Location: Remote

Company

Binance is a leading global blockchain ecosystem and the world’s largest cryptocurrency exchange, dedicated to advancing the freedom of money through an inclusive financial ecosystem.

What you will do

• 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 machine learning techniques to identify anomalous patterns across decentralized networks.

Requirements

• Over 5 years of experience in blockchain, anti-fraud, or risk control.
• Proficiency in SQL and experience with Python and Spark/Flink.
• Solid understanding of common data mining and machine learning algorithms.
• English proficiency sufficient for professional communication.
• Strong problem-solving skills and a proactive learning attitude.

Nice to have

• Deep knowledge of blockchain technology.
• Familiarity with on-chain data analysis.

Culture & Benefits

• Opportunity to shape the future with the world’s leading blockchain ecosystem.
• Collaboration with world-class talent in a flat-structure organization.
• Autonomy to tackle unique, fast-paced projects.
• Results-driven workplace with continuous learning opportunities.
• Competitive salary and company benefits.