Job Description
Assist in tracking and managing real-world Web3 fraud and phishing cases across multiple platforms. Support the analysis of scam reports, summarize case details, and help document detection logic or mitigation strategies. Monitor data sources (blockchain, internal dashboards, external alerts) to identify suspicious activities or new fraud patterns. Work with analysts and engineers to help reduce false positives and protect user assets. Research and summarize recent phishing techniques, and Web3 fraud trends. Participate in weekly operations reviews and contribute to improving internal workflows.
About Binance
Binance is the global blockchain company behind the worldβs largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption.