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 a passionate, highly talented, and self-driven Fraud Data Analyst, who's able to use their technical skills to identify fraud trends, automate processes, provide data-driven insights, draw conclusions and recommendations, and has a passion for fraud detection and creativity providing solutions towards a wide variety of business problems using data. The analyst will work with different partners to develop outstanding fraud detection capabilities, to join our team.

Responsibilities

Monitor, diagnose, and dispose of fraudulent activities, devices, and transactions through the use of proprietary and open-source data tools
Work cross-functionally with company stakeholders to develop rules in support of evolving fraud trends and business needs
Collect and use threat intelligence to detect, disrupt, and eradicate threat actors
Manage prioritization and balance trade-offs between user experience and security
Translate complex findings into simple visualizations

Requirements

A Bachelors Degree in an analytical field and 4+ years of experience are required. (A Master's Degree is preferred)
Experience leveraging data query languages (SQL) and scripting languages (Python, R, or equivalent) for data analysis
Ability to implement analytics & data visualizations via Tableau, or equivalent software and experienced in using data to guide and influence decisions
Experience researching, defining, and measuring metrics based on quantitative and qualitative requirements
A plus if you have at least 2+ years of relevant experience in one of the following areas: Antifraud, Finance Service, Risk Management, Trust & Safety, Data Analytic, Data Science in eCommerce or Tech industry in general
Experience in being an effective contributor to cross-functional teams
Demonstrated effective written and verbal communication skills

Working at Binance

• 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

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.