Binance is hiring a

Web3 Risk rule/ Strategy Analyst

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?

We are looking for several experienced Risk Analysts to join our Risk team to level up our Risk assessment mechanism in several areas, including but not limited to fraud trading, spam registration, account takeover, and payment fraud. At the same time, you may be also involved in the latest Chain-based analysis project to identify and predict potential risks in the Web3.0 world.

Responsibilities

• Research and analyze risk patterns that occurred on Binance platforms, using data-driven thinking and quantitative analysis methodologies to identify, measure, contain, and mitigate risks.
• Deploy, monitor, and assess the effectiveness and stability of variables, rules, and models, and maintain and iterate the rules/strategies regularly to improve the key risk matrix.
• Liaising with various stakeholders to develop new rules and strategies with an optimized balance between user experience and risk mitigation solutions

Requirements

• Bachelor's degree or above, major in mathematics, statistics, computer science, etc.;
• At least 3+ years of data analysis or data mining-related work experience, risk analysis background in e-commerce, e-Bank, online payment, or Credit card risk prevention is preferred. Knowledge of blockchain is a plus;
• Previous knowledge of the payment processing industry is preferred.
• Proficient in Python and SQL
• Proficient in data reporting tools such as Tableau will be a plus;
• Experience in fraud rule creation will be a plus
• Knowledge of machine learning algorithms will be a plus

• 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