Source Job

Global

  • 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.

SQL Python Spark Blockchain

12 jobs similar to Web3 Security Data Analyst

Jobs ranked by similarity.

Asia

  • Analyze complex Web3 security cases to extract recurring attack patterns and build comprehensive SOPs.
  • Proactively identify operational gaps and propose systematic improvements to enhance team efficiency.
  • Partner with AI agents to crystallize security insights into a high-quality knowledge base for faster response.

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people across 100+ countries, we are a fast-paced, user-centric organization with a flat structure and a focus on innovation.

Asia

  • Conduct technical research on new blockchain and DeFi projects to identify architecture risks and security gaps.
  • Deconstruct attack logic and exploit techniques to develop actionable detection rules and security strategies.
  • Collaborate with the wallet team to implement security measures balancing robust protection with user experience.

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. They are trusted by over 300 million people in 100+ countries and offer a diverse, inclusive work environment with a flat structure.

Taiwan

  • Establish and maintain the anti-fraud risk rule engine; monitor abnormal transaction behavior in real time.
  • Handle user fraud complaints and appeals; perform transaction tracing and fund flow analysis.
  • Optimize anti-fraud workflows; coordinate internal business units and external institutions.

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.

Global

  • Conduct end-to-end investigations into sanctions-related alerts, CTF suspicions, and high-risk activity on Binance's platform.
  • Perform blockchain tracing and on-chain analysis to identify fund flows and links to sanctioned entities or terrorist financing networks.
  • Manage caseloads within SLAs, prepare detailed investigation reports, and support client off-boarding processes.

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, they offer a fast-paced, innovative environment with a flat structure and a diverse workforce.

Asia

  • Design, develop, and optimize backend systems for Binance's Web3 security domain, ensuring high performance and scalability.
  • Collaborate with cross-functional teams to translate business and security requirements into actionable technical plans.
  • Maintain and upgrade existing backend services while improving automated tools and threat detection capabilities.

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, we offer a diverse portfolio of digital-asset products with a focus on security, transparency, and innovation.

US

  • Lead complex end-to-end blockchain investigations to trace ransomware proceeds and identify threat actor infrastructure.
  • Produce actionable finished intelligence including actor profiles, attribution assessments, and operational reporting.
  • Mentor peers and refine investigative methodologies to elevate team tradecraft.

TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. It is a Series C company with $220M in total funding, operating as a distributed-first team with a culture of high ownership, adaptability, and collaboration.

Global

  • Work across all aspects of data from engineering to building visualizations, machine learning models, and experiments in support of the Trading business.
  • Analyze and interpret large volumes of transactional, operational, and customer data using proprietary and open source tools.
  • Translate complex findings into simple visualizations and recommendations for execution by trading, operational teams, and executives.

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries and offer a fast-paced, results-driven culture with a flat structure.

United States Canada

  • 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.

Global

  • Own and lead building out the Insider Trust Team’s infrastructure to engineer and automate end-to-end detection and investigation workflows.
  • Develop, measure, and tune detection rules in Sigma to ensure effective and sustainable operations.
  • Drive projects with a focus on Insider Risks, ranging from access abuse and intellectual property theft, to novel risks emerging within the blockchain/Web3 space.

We are the team behind Chainlink, the industry-standard oracle platform bringing capital markets onchain and powering the majority of DeFi. We have enabled tens of trillions in transaction value and secure the vast majority of DeFi, with a culture of security and innovation.

$100,000–$184,000/yr
Global

  • 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.

US

  • Conduct blockchain analysis and cryptocurrency tracing across Bitcoin, EVM chains, privacy coins, DeFi platforms, and cross-chain ecosystems.
  • Develop algorithms, methods, and analytic workflows supporting seizure warrants, forensic audits, and financial-crime investigations.
  • Analyze smart contracts, Solidity bytecode, token behavior, mixing/tumbling activity, anonymity-enhancing technologies, and illicit-finance patterns.

AnaVation is the leader in solving complex technical challenges for the U.S. Federal Intelligence Community, delivering groundbreaking research and advanced software and systems engineering. We are a US-owned company headquartered in Chantilly, Virginia, offering a top-notch work environment and a collaborative team culture.

$24,450–$28,788/yr
Bulgaria Global

  • Monitor marketplace activity to identify suspicious behaviors and prevent fraudulent transactions.
  • Analyze data to detect fraud patterns, emerging risks, and potential attack methods.
  • Collaborate with product, data, and engineering teams to improve fraud detection and prevention systems.

Jobgether is a platform that uses AI-powered matching to connect candidates with jobs at partner companies. It operates in a fast-paced, scaling environment with a global user base.