Risk Rule/Strategy Analyst
Posted on 7/21/2023
INACTIVE
Binance

5,001-10,000 employees

Largest cryptocurrency exchange
Company Overview
Binance is committed to furthering the freedom of money; its products, services, and internal processes all have freedom baked in them. Binance seeks to empower other organizations through open platforms and infrastructure that support them in building great products.

Company Stage

Series A

Total Funding

$90.8K

Founded

2017

Headquarters

null, Cayman Islands

Growth & Insights
Headcount

6 month growth

5%

1 year growth

2%

2 year growth

2%
Locations
Canada
Experience Level
Entry
Junior
Mid
Senior
Expert
Desired Skills
Python
Data Structures & Algorithms
SQL
Tableau
Data Analysis
CategoriesNew
AI & Machine Learning
Data & Analytics
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
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