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Job Position Company Posted Location Salary Tags

Binance

Asia

Binance

Dubai, United Arab Emirates

Binance

Asia

Kraken Digital Asset Exchange

Remote

$81k - $100k

Kraken Digital Asset Exchange

Remote

$81k - $100k

Kraken Digital Asset Exchange

Dublin, Ireland

$81k - $100k

Kraken Digital Asset Exchange

Remote

$115k - $131k

Kraken Digital Asset Exchange

Remote

$72k - $84k

Kraken Digital Asset Exchange

Remote

$72k - $84k

Kraken Digital Asset Exchange

Remote

$81k - $100k

Pagoda

San Francisco, CA, United States

$72k - $110k

Gemini

Gurgaon, India

$72k - $84k

OP Labs

remote

$90k - $110k

Fireblocks

Boston, MA, United States

$72k - $79k

OKX

Hong Kong, Hong Kong

$72k - $148k

Senior Risk Rule Strategy Analyst

Binance

This job is closed

Senior Risk Rule/Strategy Analyst

Asia /
Data & Research – Data & Analytics /
Full-time Onsite or Remote
/ Hybrid

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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.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

Responsibilities

    • Research and analyze risk patterns occurred on Binance platforms, using data driven thinking and quantitative analysis methodologies to identify, measure, contain and mitigate risks (e.g. fraud trading, spam registration, account takeover, and payment fraud).
    • Deploy, monitor and assess the effectiveness and stability of variables, rules and models, maintain and iterate the rules/strategies regularly to improve key risk matrix.
    • Liaising with various stakeholders to develop new rules and strategy with optimized balance between user experience and risk mitigation solutions

Job Requirements

    • Bachelor degree or above, major in mathematics, statistics, computer science, etc.;
    • At least three years of data analysis or data mining related work experience, risk analysis background of financial derivatives (futures contracts, leverage trading, etc.) or eComm platforms is preferred. Knowledge of blockchain, payment, risk domain is plus credit;
    • Proficient in SQL language and at least one professional analysis tool, such as Python and R;
    • Good willingness and ability to learn, outstanding ability to analyze and solve problems, and good coordination and communication;
Working at Binance
Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
Fast moving, challenging and unique business problems
International work environment and flat organisation
Great career development opportunities in a growing company
Possibility for relocation and international transfers mid-career
Competitive salary
Flexible working hours, Casual work attire

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