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.
- English proficiency sufficient for professional communication;
- Knowledge of blockchain and familiarity with on-chain data are considered strong pluses.
Skills Required
- Over 5 years of experience in blockchain, anti-fraud, risk control, or related fields
- Proficient in SQL
- Experienced in Python
- Experienced in Spark or Flink
- Solid understanding of common data mining and machine learning algorithms
- Strong problem-solving and goal-oriented mindset with proactive learning
- Keen interest in Web3 security
- Ability to work collaboratively in a fast-paced, dynamic environment
- English proficiency sufficient for professional communication
- Knowledge of blockchain and familiarity with on-chain data
Binance Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Binance and has not been reviewed or approved by Binance.
-
Career-Linked Recognition & Rewards — Performance-linked bonuses can be sizable in favorable crypto cycles, lifting total compensation. Attractive packages in engineering and specialized roles indicate strong rewards for in-demand skills.
-
Flexible Benefits — Remote-first flexibility and work-from-anywhere options add meaningful value to the overall rewards package. Flexible schedules and location independence are presented as core perks.
-
Retirement Support — Binance.US includes a 401(k) as part of its benefits. This provides a conventional retirement pillar alongside cash and bonus components.
Binance Insights
What We Do
Binance is the world’s leading blockchain and cryptocurrency infrastructure provider with a financial product suite that includes the largest digital asset exchange by volume. Trusted by millions worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more. For more information, visit: https://www.binance.com
