Binance.US - Senior Data Analyst, Risk
Requirements
• 4+ years in risk analytics • Strong SQL, plus Python or R for quantitative analysis, statistical modeling. • Hands-on experience with payment / chargeback data (reason codes, net loss attribution, etc) • Solid grasp of A/B testing and experiment design (hypothesis, guardrails, readout) • Strong data visualization and dashboarding skills • Able to translate complex data into clear, actionable insights for non-technical stakeholders • Solid statistical foundation • Experience in a high-growth tech environment; fintech or crypto a plus • Ability to manage multiple initiatives simultaneously while maintaining analytical rigor and execution quality
Responsibilities
• Own the analysis of user lifecycle on-platform activities from on-ramp payment (ACH/Card related), trading, to withdrawal end to end: understand what drives anomalies and net loss, surface the levers to mitigate. • Deep-dive into fraud cases and user profiles to quantify exposure, design and backtest strategies/models to manage exposures. • Design and analyze A/B experiments to measure the impact of risk rule and process changes on loss, pass rate, and customer friction. • Good plus on leveraging ML techniques to surface patterns in fraud and loss data that manual analysis would miss • Break down net loss by driver (fraud type, payment method, user segment) and track it as a core monitoring metric • Build and maintain dashboards and monitoring for all essential Risk & Compliance payment metrics, with clear alerting when trends move • Partner closely with Risk, Payments, and Product teams to turn analysis into shipped changes • Run ad-hoc analysis to investigate emerging fraud and loss trends and quantify their impact fast
Benefits
• The starting pay range for this role will vary, and is dependent upon many factors, such as transferable skill sets, work experience, business needs, and market demands. The base pay range is subject to change. • Our Mission: At Binance.US, our mission is to create a more inclusive financial system through Web3 technologies. As a U.S. regulated crypto platform, we’re committed to earning trust through compliance and empowering people to do more with their money, bringing financial freedom within reach for all. • Our Mission: • Our Values:Our values shape how we work, make decisions, and support our users every day: • Our Values: • Act with Integrity: We do what’s right, even when no one is watching. • Act with Integrity: • Be Collaborative: We work together with respect and transparency to achieve shared goals. • Be Collaborative: • Customers First: We listen to, advocate for, and prioritize our users in every decision we make. • Customers First: • Do the Work: We take ownership, follow through, and deliver results that move the mission forward. • Do the Work: • Embrace Change: We stay adaptable and curious, thriving in a fast moving industry. • Embrace Change: • We believe in supporting our people with flexibility, balance, and opportunities to grow. One of the ways we demonstrate this commitment is through our benefit offerings. • Time & Family: Unlimited PTO (for salaried FTE roles); 12 weeks fully paid Parental Bonding Leave. • Time & Family: • Well-Being: Mental wellness benefits; free 1:1 virtual visits with a licensed mental wellness professional; comprehensive competitive health benefits. • Well-Being: • Remote-First Culture: Fully remote, cameras-on culture with work-from-home equipment reimbursements available to new hires. • Remote-First Culture: • Professional & Financial Growth: Annual professional development budget; free 1:1 virtual visits with a career coach; 401k plan with employer match. • Professional & Financial Growth:
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