All roles

Web3 Security Data Analyst

Remote · USA Full-time New today

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
  • Additional Information

    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.

    By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

    Apply to this Job

    Related roles

    Retail Store Manager III

    Remote · USA Full-time

    Data Scientist

    Remote · USA Full-time

    Sales Floor Leader

    Remote · USA Full-time

    General Interest – Engineering

    Remote · USA Full-time

    Tele-Client Manager Sales

    Remote · USA Full-time

    Oliver Wyman – Data & Analytics - Analyst/Senior Analyst - Italy

    Remote · USA Full-time

    Retail Sales Associate

    Remote · USA Full-time

    Retail Sales Associate, Lafayette

    Remote · USA Full-time

    Retail Sales Associate

    Remote · USA Full-time

    Project Manager

    Remote · USA Full-time

    Immediate Hiring: Disney Entry Level Remote Jobs $25/Hour

    Remote · USA Full-time

    Remote Data Entry Specialist for Students – Flexible Work-From-Home Opportunity with arenaflex Supporting Global E-Commerce Operations

    Remote · USA Full-time

    Retail Cashier and Customer Service

    Remote · USA Full-time

    Experienced Remote Customer Service Specialist – Delivering Exceptional UPS Customer Experience

    Remote · USA Full-time

    Senior Customer Business Manager – Driving Growth and Innovation at arenaflex

    Remote · USA Full-time

    Lead Physician - Virtual Health Assessment

    Remote · USA Full-time

    Amazon Seller Chat Agent | Become a Key Support Member in E-commerce | Full-Time Remote Role | Earn $25-$35/hr

    Remote · USA Full-time

    MEASURE TECHNICIAN

    Remote · USA Full-time

    Urgently Need Certified Nursing Assistant (CNA) - Work-Life Balance in North Hollywood, CA

    Remote · USA Full-time

    Remote Customer Support Representative – E-Commerce Home Furnishings & Customer Experience Specialist at arenaflex

    Remote · USA Full-time