Jobs at Binance - Page 9

• As the frontline of the P2P market, you and the team will arbitrate customer disputes professionally
• Investigate trading activity and take appropriate actions to keep the marketplace safe and prevent fraudulent activity

• As the frontline of the P2P market, you and the team will arbitrate customer disputes professionally
• Investigate trading activity and take appropriate actions to keep the marketplace safe and prevent fraudulent activity

• Work with team of compliance experts, providing guidance, mentorship, and performance management
• Develop, enhance, and maintain compliance systems by: reviewing historical investigation data, conducting testing, assurance, training, and policy development

• Leverage of our PB-scale data warehouse to perform in-depth analysis to build personalized services and provide abnormal user automated recognitionDigital data asset
• Obtain the blockchain based data to perform chain-based data analysis, prediction and recommendations

• Utilize NLP techniques to preprocess, analyze, and extract insights from large textual datasets. Develop and implement NLP models to derive actionable insights and enhance business decision-making processes.
• Design, develop, and evaluate complex data models to support statistical analysis, machine lear...

• Major work domain would be User Referral function and Referral related campaigns, including the major functions and also the data insights, for both the KOLs and also retail users.
• Collaborate with central marketing stakeholders and engineering teams to develop a roadmap of your working scope

• Contribute to the strategy and execution of integrated marketing campaigns and product launches from a social media perspective
• Design, execute and lead large community activation campaigns

• Creative Content Production: Based on briefs from the Social Media Team and in line with Binance Brand Guidelines, develop high-quality, engaging content, including memes, infographics, GIFs, and social media campaigns, tailored for multiple platforms (TikTok, X.com, Instagram, Facebook, YouTube, Telegram).

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, ...

• Working closely with Fin Crime & Compliance team to improve work efficiency as well as mitigate compliance risk
• Interpret data and translate statistical insights into actionable decisions to drive operational effectiveness and efficiency

• Analyzing, mining, and modeling large volumes of business data to build a comprehensive algorithmic system that extracts valuable information regardless of rules or machine learning algorithms.
• Leading through example: Overseeing high performing, multidisciplinary members of the Data Analyst team, you will design and build complex visualizations and analytical models to help us to meet compliance or regulatory requirements, build several data analytical systems to help business teams improve work efficiency.

• Develop, maintain and administer tools which will automate operational activities and improve engineering productivity
• Automate continuous delivery and on-demand capacity management solutions

• Engage in the full life cycle of software development, including requirement gathering, design, coding, testing, and deployment
• Possess strong technical skills, enabling the delivery of high-quality production code

• Design and implement audit strategies for covering the key risks across the business, including VASPs.
• Responsible for the periodic documentation of independent risk assessments of the Audit Universe.

• Design, deploy, and maintain the database architecture, including clusters, replica sets, and sharding
• Monitor database performance, receive database alarms, identify and solve performance bottlenecks and failures

• Supporting completion of EDD reviews for high risk customers
• Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business

• Develop, maintain and administer tools which will automate operational activities and improve engineering productivity
• Proposing and driving architecture improvements, recommending process improvements

• Plan and execute virtual and in-person events strategy for APAC region
• Lead, drive and execute the regional on and offline event strategy

• Handle and review all forms of global law enforcement inquiries
• Perform blockchain tracing and preliminary investigations into unusual activities

• Work closely with team members to test and deliver high quality products.
• Understand business scenarios and tech design, design and develop test cases, and organize test case reviews.