Fraud Data Analyst

March 16, 2023
Offerd Salary:Negotiation
Working address:N/A
Contract Type:Other
Working Time:Negotigation
Working type:N/A
Ref info:N/A

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.


  • 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 ourCandidate Privacy Notice.

    From this employer

    Recent blogs

    Recent news