Data Scientist • Mid-Level

Who you are

You have a strong background in data science with a focus on machine learning and AI — you've designed and developed models that effectively detect fraud and improve security measures. Your experience includes working with KYC processes and understanding the nuances of identity verification. You are proficient in Python and have a solid grasp of data analysis techniques, enabling you to derive insights from complex datasets. You thrive in collaborative environments, working closely with cross-functional teams to deliver impactful solutions. Your attention to detail ensures that the models you create are not only effective but also scalable and explainable.

Desirable

Experience with document recognition and image-based analysis is a plus — you understand the challenges involved in detecting ID forgery and can apply your knowledge to enhance existing systems. Familiarity with fintech environments and regulatory requirements will help you navigate the complexities of KYC processes effectively.

What you'll do

As a Data Scientist at Binance, you will focus on building in-house KYC anti-fraud solutions — your primary responsibility will be to design and develop AI/ML models that detect identity fraud. You will collaborate with the Risk, Engineering, Product, and Operations teams to ensure that the solutions you create are robust and meet the needs of the organization. Your role will involve analyzing data to identify patterns and trends that can inform the development of these models. You will also be responsible for testing and validating the models to ensure their effectiveness in real-world scenarios. Additionally, you will contribute to the continuous improvement of fraud detection processes by leveraging your analytical skills and staying updated on industry best practices.

What we offer

At Binance, you will be part of a leading global blockchain ecosystem — we offer a dynamic work environment where innovation is encouraged. You will have the opportunity to work with cutting-edge technologies and contribute to projects that have a significant impact on the financial ecosystem. We value our employees and provide competitive compensation packages, along with opportunities for professional growth and development. Join us in advancing the freedom of money and improving financial access for people around the world.