Web3 Security Data Analyst
Job Description
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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.
Requirements
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 Fluency in English is required to be able to coordinate with overseas partners and stakeholders Knowledge of blockchain and familiarity with on-chain data are considered strong pluses
About Binance
Binance is at the forefront of the global blockchain revolution, serving as the world's largest cryptocurrency exchange by trading volume. Our mission is to increase the freedom of money globally, and we are committed to building a robust ecosystem of products and services that empower individuals with financial autonomy. From advanced trading platforms to innovative blockchain solutions, we are constantly expanding our offerings to meet the evolving needs of the digital economy. Our culture thrives on innovation, collaboration, and a relentless pursuit of excellence. We foster an environment where bold ideas are encouraged, and every team member, especially in our growing Pakistani operations, is empowered to contribute significantly to our global impact. We value transparency, integrity, and a strong sense of responsibility to our users and the broader blockchain community. Working at Binance means being part of a diverse, global team that is passionate about shaping the future of finance. Joining Binance in Pakistan offers unparalleled opportunities for career growth and professional development within a rapidly expanding industry. With hundreds of open positions worldwide, we are looking for talented individuals who are eager to make a tangible difference. If you are driven by challenge, keen to innovate, and want to be part of a company that is redefining the financial landscape, explore our careers and embark on a rewarding journey with Binance.
Ready to Apply?
To submit your application for this position, please visit Binance's official website and follow their application process.