Job description preview
From Binance’s original posting
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. Responsibilities: • Analyze large-scale on-chain data to identify anomalous transactions and develop robust detection mechanisms. • Enhance transaction detection capabilities across networks and refine risk monitoring frameworks. • Use community discovery algorithms to identify associated malicious accounts and provide actionable intelligence. • Design a comprehensive data prevention and control system integrating on-chain and off-chain data sources. • Utilize supervised and unsupervised machine learning techniques to identify…
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