Binance Accelerator Program, Binance

Data Risk Analyst

Salary not provided
SQL
Python
Entry and Junior level
Remote in Canada
Toronto
Vancouver
Binance

Cryptocurrency exchange platform

Job no longer available

Binance

Cryptocurrency exchange platform

1001+ employees

FintechB2CB2BCryptocurrencyInvestingBlockchain

Job no longer available

Salary not provided
SQL
Python
Entry and Junior level
Remote in Canada
Toronto
Vancouver

1001+ employees

FintechB2CB2BCryptocurrencyInvestingBlockchain

Company mission

Binance's mission is to be the infrastructure service provider in crypto.

Role

Who you are

  • Strong investigation and Data analysis skills
  • Good experience with Python/SQL
  • Good interpersonal and communication skills
  • Highly self motivated and team collaboration
  • Fluency in written and verbal English
  • At least 3.5 working days per week

What the job involves

  • Automate data collection and aggregation processes to build reporting dashboards
  • Use quantitative analysis and the presentation of data to see beyond the numbers and understand risk events and loss exposure, providing insights to help rule strategy adjustments
  • Conduct case investigations to categorize different risk event typologies, summarize the patterns/features of fraud behaviors and profiles
  • Tracing and handling reported cases (e.g. disputes/chargebacks) within SLA
  • Alongside your job, there will also be a focus on networking and development, which will expand your professional network and build transferable skills to propel you forward in your career

Otta's take

Xav Kearney headshot

Xav Kearney

CTO of Otta

Binance Exchange is one of the fastest and most popular cryptocurrency exchange platforms in the world, capable of processing over 1.4 million orders per second. The platform focuses on security, robustness, and execution speed - attracting enthusiasts and professional traders alike.

The Binance exchange provides access to hundreds of digital currency pairs, while maintaining security, liquidity and high-speed. The platform offers some of the lowest trading costs in the industry at 0.1% or even less through the use of Binance Coin.

The exchange strives to give its users access to some of the latest blockchain/DLT technologies with new cryptocurrencies being listed all the time. Binance are well placed to ride the wave of increasing interest in crypto. It is expanding its international presence, with the recent acquisition of Sakura Exchange BitCoin and GOPAX, engendering its penetration of the Japanese and South Korean markets.

Insights

Led by a woman
Top investors

Few candidates hear
back within 2 weeks

35% employee growth in 12 months

Company

Funding (1 round)

Sep 2017

$10m

SERIES A

Total funding: $10m

Company benefits

  • Competitive salary
  • Option to be paid in crypto
  • Health insurance
  • Flexible working hours
  • Remote work for many roles
  • Company sponsored holidays
  • Team building activities
  • And other various perks and benefits
  • Learning and development programs
  • Free language classes
  • Relocation support
  • International transfers mid-career

Company values

  • Collaboration - We communicate openly.. We work as a team towards shared goals to build the ecosystem together
  • Hardcore - We are results driven. We get things done. We are passionate and work hard. When we fail, we learn fast, and pick ourselves up
  • Integrity - We are accountable for our actions. When we make mistakes, we fix them. We always act ethically. We never punch down
  • User-Focused - We protect our users by putting our users' needs first and delivering quality service
  • Freedom - We execute responsibly and autonomously. We empower those around us. Our team is diverse and we challenge the status quo.
  • Humility - We accept critical feedback. We treat everyone as equals. We are modest about our success.

Company HQ

Ta' Xbiex

Founders

Previously Head of Tradebook Futures Development at Bloomberg for 4 years and Partner at Fusion Systems for 8 years.

Yi He

(CMO)

Previously Co-founder of OKCoin and Vice President at yixia.com for 1 year.

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