Data Analyst

• 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

Data Analytics Manager – Risk

Data Analytics Manager

Senior Data Analyst

Head of Central Data Analytics