Binance.US

Private Company
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Open Positions15

Shanghai, U.S., Vancouver, Toronto, UAEFull-TimeCryptocurrency ExchangePosted
  • Build ML-based fraud and risk models to reduce risk-related loss and increase pass rates.
  • Develop and foster a rigorous data-driven culture within the Risk and Compliance teams.
  • Design and analyze A/B experiments to evaluate the impact of changes and deployed risk models.
  • Create new risk signals to detect fraud, monitor transactions, and identify malicious trading activity.
  • Define, measure, and improve essential monitoring metrics for Risk and Compliance.
  • Provide technical leadership to Risk and Compliance teams.
  • Design and build tools to automate processes and facilitate smart decision-making.
  • Conduct ad-hoc analysis to identify and mitigate risk and fraud.
  • Collaborate with Product teams to ensure swift implementation of risk modules.
PythonSQLMachine Learning+5 more
Showing 1 of 15 positions

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