Binance · 1 month ago
Data Analytics Manager (Risk)
United States
Full-time
Remote
Senior Level
5+ years expBinance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. The Data Analytics Manager (Risk) will research and analyze risk patterns, deploy and monitor risk models, and liaise with stakeholders to develop strategies for risk mitigation.
BitcoinCryptocurrencyFinTechStock ExchangesWeb3
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, card acquiring risk 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
Qualification
Required
Bachelor degree or above, major in mathematics, statistics, computer science, etc
At least five years of data analysis or data mining related work experience
Proficient in SQL language and at least one professional analysis tool, such as Python and R
Good willingness and ability to learn
Outstanding ability to analyze and solve problems
Good coordination and communication
Preferred
Risk analysis background of financial derivatives (futures contracts, leverage trading, etc.) or eComm platforms is preferred
Knowledge of blockchain, payment, risk domain is plus credit
Benefits
Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Company
Binance
Binance is a blockchain ecosystem and digital asset exchange platform that provides a wide range of crypto-related services.
5001-10000 employees
H1B Sponsorship
Binance has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2023 (2)
2022 (3)
Funding
Current Stage
Late StageTotal Funding
$2BKey Investors
MGX
2025-03-12Series Unknown· $2B
2018-10-23Series Unknown
2018-10-01Seed
Leadership Team
Richard Teng
Binance, Co-CEO
Andrew Carroll-Goldin
Global Head of Data Analytics
Recent News
Crowdfund Insider
2026-01-11
2026-01-11
2026-01-11
Company data provided by crunchbase