Source Job

• Analyze large-scale on-chain data to identify anomalous transactions and develop robust detection mechanisms.
• Use community discovery algorithms to identify associated malicious accounts and provide actionable intelligence.
• Utilize supervised and unsupervised machine learning to detect irregular patterns across decentralized networks.

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume. We are trusted by 300+ million people in 100+ countries and offer a range of products from trading and finance to education and Web3 features.

• Partner with product and business teams to drive rigorous analysis, from root cause to funnel drop-off, and turn data into prioritized recommendations.
• Define and maintain metric definitions, set up tracking, and build automated reporting with alerting for KPI changes.
• Design and interpret experiments, model data in dbt and BigQuery, and create AI-assisted analytics skills to scale impact.

We are building the operating system for value movement, enabling crypto, stablecoins, and tokenized assets. With 30M+ customers and 500+ ecosystem partners, we maintain a high-standards, high-velocity culture and are regulated across multiple regions.

• Lead and mentor a high-performing data science team at the intersection of blockchain, intelligence, and machine learning.
• Drive technical innovation across a diverse stack including Airflow, BigQuery, Kafka, and Python.
• Collaborate cross-functionally to transform raw blockchain data into insights for TRM's products and customers.

TRM Labs provides AI-powered intelligence solutions for public and private sector agencies to investigate and disrupt crime. It is a Series C company with $220M in total funding, backed by Blockchain Capital and Goldman Sachs, operating as a distributed-first company.

• Derive insights and support strategy by leveraging data analytics to optimize product, risk, or growth strategies.
• Monitor portfolio health by tracking performance metrics, user behavior, and macroeconomic trends.
• Write clean SQL and Python to build scalable reporting and partner with Engineering on machine learning and risk models.

Affirm is a fintech company reinventing credit by offering buy now, pay later solutions with no hidden fees or compounding interest. With a focus on honest and friendly consumer finance, Affirm is a large, remote-first company that values diversity and employee wellbeing.

• Collect, clean, and interpret data to support business decisions and product optimization.
• Develop Python scripts and SQL queries to automate data processing, reporting, and analytics workflows.
• Collaborate with Product, Engineering, and Business teams to deliver analytics projects on schedule and document methodologies.

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. With over 300 million users across 100+ countries, we offer a fast-paced, user-centric culture with a flat structure and opportunities for growth.

• Use SQL and other analytical tools to conduct in-depth analysis of customers, transactions, alerts, and risk ratings.
• Develop, tune, and maintain transaction monitoring and sanctions screening models to improve detection and reduce false positives.
• Partner with compliance, product, and data leaders to translate regulatory requirements into effective analytical frameworks.

Mercury is building a complete finance stack for startups, providing banking services through partner banks. As a fintech company, they focus on creating a safe and easy banking experience while protecting against bad actors, with a culture of high agency and adaptability.

• Analyze and interpret complex data sets from blockchain transactions, financial markets, and customer data using statistical techniques and visualization tools.
• Develop and optimize SQL queries for columnar databases to ensure data accuracy and efficiency.
• Collaborate with cross-functional teams to translate data insights into actionable recommendations and drive data-driven strategies.

Coinspaid Solutions is a fintech company building blockchain payment infrastructure for the global economy. With over 350 professionals working remotely across multiple countries, we were recognized as Best Corporate Culture in the Blockchain Industry in Europe in 2026.

• Own attribution for the most complex parts of the crypto ecosystem and set the analytic standard.
• Design and lead AI/automation to scale attribution across the team.
• Mentor analysts and shape collection strategy to feed products and customers.

Chainalysis is a blockchain data platform that helps organizations investigate illicit activity and manage risk. They have a globally distributed team with a culture of high standards, collaboration, and innovation.

• Analyze customer behavior, product performance, and business trends using large datasets.
• Build dashboards, reports, and visualizations to support business decision-making.
• Collaborate with cross-functional teams to translate complex analyses into actionable recommendations.

Oowlish is a rapidly expanding software development company that collaborates with clients from the United States and Europe to create pioneering digital solutions. They are certified as a Great Place to Work, offering a nurturing environment with opportunities for professional development and growth.

• Oversee the entire data pipeline from instrumentation to presentation, directly working with departments and senior leadership to shape game and business direction.
• Identify KPIs around engagement, retention, and churn, own databases, and automate reporting for a variety of audiences.
• Play the game to ensure data-driven decision-making across the studio.

Turtle Rock makes the games they want to play, dedicated to a collaborative environment empowering creative freedom and growth. The studio is based in Orange County, CA, supports flexible work arrangements, and is an award-winning game development team.

• Leverage advanced analytics, machine learning, and large-scale data to design innovative risk solutions and tackle complex fraud challenges.
• Work closely with clients and cross-functional teams to optimize decision-making and improve product performance.
• Drive a data-first culture by promoting analytical thinking and data-driven decision-making across teams and client engagements.

Our partner is a fast-growing, remote-first company at the forefront of fraud prevention and financial risk intelligence. They offer a high-growth international environment with world-class professionals and a supportive culture.

• Partner with cross-functional teams to drive data-driven decisions across product, operations, and business.
• Design and analyze experiments, develop predictive models, and build dashboards and reports.
• Use advanced SQL, Python, and statistical techniques to extract insights from large datasets.

ecoATM is a technology company and pioneer of device re-commerce, operating automated kiosks and online marketplace Gazelle.com to enable mobile device re-use. They value their employees and foster a culture of growth, impact, and collaboration.

• Own supply performance metrics: define, monitor, and diagnose KPIs for each supply partner including bookings, commissions, and availability.
• Build self-serve tools for partnerships managers: dashboards, reports, and LLM-powered agents to standardize provider performance measurement.
• Drive business cases and experimentation: support commercial negotiations, run A/B tests, and shape long-term supply strategy with data.

Vio is a fast-growing travel tech platform that helps millions of users compare accommodation across 100+ booking sites to find the best place at the best price. With operations in 100+ markets and a diverse, passionate team, we are committed to reshaping travel discovery through trusted technology.

• Develop and maintain dashboards to monitor key compliance metrics.
• Manage data requests from global regulators, ensuring quick and accurate delivery.
• Support financial crime investigations by analyzing complex datasets for trends and anomalies.

MoonPay is a unified payments platform for digital currency, making it easy to buy, sell, swap and pay in digital currencies. Trusted by over 30 million customers and 500 partners, the company is committed to compliance and fostering a diverse, inclusive culture.

• Design and execute structured evaluation frameworks to assess the quality and fraud-signal value of incoming data assets from vendor partners.
• Build lift analyses, backtests, and champion/challenger comparisons to quantify the incremental value of new data signals against our existing fraud detection stack.
• Collaborate with fraud leadership to define evaluation criteria and translate vendor data findings into actionable recommendations such as adopt, pilot, or decline.

Sardine is the leading agentic risk platform for fighting financial crime, unifying data across risk teams to stop fraud in real time and prevent AI-driven attacks. They are a remote-first company with hubs in the Bay Area, NYC, Austin, Toronto, and São Paulo, valuing performance and self-motivated individuals.

• Extract, transform, and analyze fleet-scale manufacturing and test data using advanced SQL and statistical methods.
• Develop AI-driven automation and recommendation systems to modernize manual workflows and enhance quality insights.
• Design interactive dashboards and executive summaries using Looker Studio, Tableau, or Power BI for real-time decision support.

Averna Powered by Spherea is a global Test & Quality Solution leader that partners with product designers, developers, and manufacturers to achieve higher product quality and accelerate time to market. The company offers specialized expertise in test, vision inspection, precision assembly, and automated solutions across industries like aerospace, automotive, and medical devices.

• Lead design and development of advanced data models for financial forecasting and profitability analysis.
• Develop and oversee Power BI Cloud dashboards for operational and financial KPIs.
• Collaborate with Finance, Controlling, and Business Operations to align analytics with strategic objectives.

Redcare Pharmacy is Europe's No.1 e-pharmacy, dedicated to providing healthcare solutions through innovative technology. The company fosters a collaborative and healthy work environment, valuing employee growth and well-being.

• Use analytical skills to design top-tier financial products and take ownership of product performance metrics.
• Manage a team of analysts, develop effective team processes, and build informative reports and dashboards.
• Derive actionable insights through data analysis, optimize customer journey mapping and conversion funnels, and evaluate business process efficiency.

Plata Card is a financial technology company developing new technological products for telesales, collection, antifraud, delivery, customer care, and other operations. The team includes graduates from top universities like MSU, MIPT, HSE, MSTU, NES, and MEPhI, fostering an innovative and supportive culture with an emphasis on honest feedback and celebrating achievements.

• Analyze large datasets to identify patterns in payment processing success, chargeback, and fraud rates.
• Monitor and forecast payment metrics, such as acceptance and fraud rates, using data analysis and modeling.
• Collaborate cross-functionally with Finance, Platform, and Product teams to drive growth and improve operations.

BOLD helps people build stronger resumes, cover letters, and CVs, empowering millions globally to find jobs faster. They are an established global organization with a culture that values diversity, inclusion, and professional fulfillment.

• Collaborate with business leaders to translate high-impact business problems into data science and data analysis projects.
• Develop and implement predictive models and machine learning algorithms for forecasting, customer segmentation, and optimization.
• Perform exploratory data analysis and create compelling dashboards and reports for both technical and non-technical audiences.

Concurrent Technologies Corporation is an independent, nonprofit applied scientific research and development organization. It fosters a collaborative, customer-focused environment where technology enables engineers, researchers, and business professionals to accomplish their mission.