Web3 Security Data Analyst
Asia && Taiwan, Taipei && Hong Kong
Full-Time
Mid (3-6 yrs)
Data & Analytics
Posted on July 24, 2026
Responsibilities
Requirements
Over 5 years of experience in blockchain, anti-fraud, risk control, or related fields, strong analytical skills and attention to detail.
Proficient in SQL and experienced in using Python and Spark/Flink; solid understanding of common data mining and machine learning algorithms;
Strong problem-solving and goal-oriented mindset with a proactive learning attitude; keen interest in Web3 security;
Ability to work collaboratively in a fast-paced, dynamic environment.
English proficiency sufficient for professional communication;
Knowledge of blockchain and familiarity with on-chain data are considered strong pluses.
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Analyze large-scale on-chain data to identify anomalous transactions and develop robust detection mechanisms.
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Enhance transaction detection capabilities across networks and refine risk monitoring frameworks.
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Use community discovery algorithms to identify associated malicious accounts and provide actionable intelligence.
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Design a comprehensive data prevention and control system integrating on-chain and off-chain data sources.
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Utilize supervised and unsupervised machine learning techniques to identify anomalous patterns (e.g. irregular transaction volumes, unusual wallet behaviors, atypical token movements) across decentralized networks.
Company: Binance
Operates the world's largest cryptocurrency exchange, offering trading, staking, and blockchain ecosystem services to 270M+ users globally.
5001-10000 employees
Finance & Fintech
HQ: None (Global)