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 (e.g. 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 core values, 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 Candidate Privacy Notice.

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