Web3 Security Data Analyst

Binance
Taipei, Hong Kong
Workplace: RemoteFull timeFunction: Data Analytics & Business IntelligenceExperience: 5+ yearsSkills: ["Analytical skills","Attention to detail","Problem-solving","Proactive learning","Collaboration"]

Analyze large-scale on-chain activity to detect anomalous transactions and improve detection and risk-monitoring across decentralized networks. You’ll build data prevention/control systems using both on-chain and off-chain sources, apply supervised and unsupervised machine learning to spot suspicious patterns, and use community discovery to identify associated malicious accounts and deliver actionable intelligence.

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FursaFursa
Binance
Binance
1 month ago

Web3 Security Data Analyst

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 10 hours agoStatus: Live

Job Summary

Analyze large-scale on-chain activity to detect anomalous transactions and improve detection and risk-monitoring across decentralized networks. You’ll build data prevention/control systems using both on-chain and off-chain sources, apply supervised and unsupervised machine learning to spot suspicious patterns, and use community discovery to identify associated malicious accounts and deliver actionable intelligence.
Location: Taipei, Hong Kong
Workplace: Remote
Employment Type: Full time
Job Function: Data Analytics & Business Intelligence
Seniority: Mid level

Key Responsibilities

  • •Analyze large-scale on-chain data to identify anomalous transactions and develop detection mechanisms.
  • •Enhance transaction detection across networks and refine risk monitoring frameworks.
  • •Use community discovery algorithms to identify associated malicious accounts and provide actionable intelligence.
  • •Design comprehensive data prevention and control systems integrating on-chain and off-chain data sources.
  • •Apply supervised and unsupervised machine learning to detect anomalous patterns across decentralized networks.

Pay and Benefits

Perks:Remote Work

Key Requirements

  • •Over 5 years of experience in blockchain, anti-fraud, risk control, or related fields, with strong analytical skills.
  • •Proficient in SQL and experienced with Python and Spark/Flink; solid understanding of data mining and machine learning algorithms.
  • •Strong problem-solving mindset with proactive learning attitude and keen interest in Web3 security.
  • •Ability to work collaboratively in a fast-paced, dynamic environment.
  • •English proficiency sufficient for professional communication.
Experience:5+ yearsBlockchainAnti-fraudRisk control
Skills:Analytical skillsAttention to detailProblem-solvingProactive learningCollaboration
Languages:English
Tech Stack:SQLPythonSparkFlinkMachine learningData mining

Company Brief

Binance
Operates one of the world’s largest cryptocurrency exchanges, offering spot and derivatives trading, a native token (BNB), wallet services, staking, and a broad suite of crypto financial products and infrastructure.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Unicorn (USD 1B+)
Funding: Bootstrapped
Headquarters: George Town, Cayman Islands
Founded: 2017
WebsiteLinkedIn