Web3 Security Data Analyst

Binance
Regional
Remote

Who this role is best for

Aimed at mid-level data analysts with blockchain expertise who thrive in collaborative, fast-paced environments.

Best fit for

  • Analysts with 5+ years in blockchain or anti-fraud who can detect anomalous patterns.
    — “Over 5 years of experience in blockchain, anti-fraud, risk control”
  • Data professionals proficient in SQL and Python with machine learning experience.
    — “Proficient in SQL and experienced in using Python and Spark/Flink”
  • Candidates who enjoy solving security challenges in decentralized networks.
    — “keen interest in Web3 security”

Things to consider

  • Work arrangement may vary despite work-from-home mention.
    — “Work-from-home arrangement (the arrangement may vary”
  • English proficiency is required for professional communication.
    — “English proficiency sufficient for professional communication”

How to stand out

  • Highlight specific projects where you integrated on-chain and off-chain data.
    — “Design a comprehensive data prevention and control system integrating on-chain and off-chain data sources”
  • Demonstrate experience with community discovery algorithms in past roles.
    — “Use community discovery algorithms to identify associated malicious accounts”
  • Showcase machine learning applications for anomaly detection in blockchain.
    — “Utilize supervised and unsupervised machine learning techniques to identify anomalous patterns”
Pace · Fast PacedCollaboration · MediumAutonomy · MediumDecision Impact · CompanyLevel · Senior

Derived from job-description analysis by Serendipath's career intelligence engine.

What success looks like

  • Analyze large-scale on-chain data
  • Enhance transaction detection capabilities
  • Identify associated malicious accounts
  • Design a comprehensive data prevention and control system
  • Utilize supervised and unsupervised machine learning techniques
Typical background
Over 5 years of experience in blockchain, anti-fraud, risk control, or related fieldsStrong analytical skills and attention to detail

Skills & requirements

Required

SQLPythonSpark/flinkMachine LearningData MiningWeb3 SecurityBlockchainRisk Monitoring

Preferred

Flink

Stack & domain

SQLPythonSpark/flinkMachine LearningData MiningBlockchainAnti-fraudRisk ControlWeb3 SecurityProblem-solvingGoal-orientedProactive LearningCollaborationWeb3SecurityData Analysis

About the role

Original posting from Binance via Lever

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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.
  • English proficiency sufficient for professional communication;
  • Knowledge of blockchain and familiarity with on-chain data are considered strong pluses.

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.

Source: Binance careers (Lever)

Similar roles