Remote Web3 Security Data Analyst: On-Chain Risk

BlockchainHQ; United States; Remote; USD 140,000 - 210,000; Full time

Benefits offered by this job

Competitive salary

Work-from-home arrangement

Career growth opportunities

Job summary

Binance is a leading global blockchain ecosystem seeking experts to analyze large-scale on-chain data and build robust detection mechanisms for anti-fraud efforts. The role involves enhancing transaction monitoring, identifying illicit activity, and integrating on-chain with off-chain data sources.

The candidate should apply ML techniques, collaborate in a fast-paced environment, and communicate effectively in English. A work-from-home arrangement is available depending on business needs.

Qualifications

• Requires strong analytical skills and attention to detail.
• Proficient in SQL and Python; Spark/Flink experience preferred.
• English proficiency for professional communication.

Responsibilities

• Analyze large-scale on-chain data to identify anomalous transactions and develop detection mechanisms.
• Enhance detection capabilities across networks and refine risk monitoring frameworks.
• Use community discovery to identify associated malicious accounts and provide actionable intelligence.
• Design a data prevention system integrating on-chain and off-chain sources.
• Apply supervised and unsupervised ML to detect anomalous patterns across decentralized networks.

Skills

Analytical skills

English communication

Team collaboration

Tools

SQL

Python

Spark/Flink

Job description

Binance is a leading global blockchain ecosystem seeking experts to analyze large-scale on-chain data and build robust detection mechanisms for anti-fraud efforts. The role involves enhancing transaction monitoring, identifying illicit activity, and integrating on-chain with off-chain data sources.

The candidate should apply ML techniques, collaborate in a fast-paced environment, and communicate effectively in English. A work-from-home arrangement is available depending on business needs.