Risk Rule/Strategy Analyst

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you

Responsibilities:

    • Research and analyze risk patterns occurred on Binance platforms, using data driven thinking and quantitative analysis methodologies to identify, measure, contain and mitigate risks ( fraud trading, spam registration, account takeover, and payment fraud)
    • Deploy, monitor and assess the effectiveness and stability of variables, rules and models, maintain and iterate the rules/strategies regularly to improve key risk matrix
    • Liaising with various stakeholders to develop new rules and strategy with optimized balance between user experience and risk mitigation solutions

Job Requirements:

    • Bachelor degree or above, major in mathematics, statistics, computer science, etc
    • More than 6 years of data analysis or data mining related work experience, risk analysis background of e-commerce, a Bank, online payment or Credit card risk prevention
    • Proficient in Python and SQL
    • The experience in ACH/SEPA or other APM is preferred
    • Proficient in data reporting tools such as Tableau will be a plus
    • Experience in fraud rule creation will be a plus
    • Knowledge of machine learning algorithms will be a plus

Working at Binance

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Balance life and work with flexible working hours and casual work attire
Learn more about how Binancians embody the organization’s , creating a unified culture that enables collaboration, excellence, and growth
Apply today to be a part of the Web3 revolution! 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

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