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Binance
Data Scientist KYC Anti Fraud
atĀ Binance
6 days ago | 44 views | Be the first one to apply

Data Scientist KYC Anti Fraud

Full-time
Asia

About the company

The Binance Exchange is a leading cryptocurrency exchange founded in 2017 in Hong Kong. It features a strong focus on altcoin trading. Binance offers crypto-to-crypto trading in more than 600 cryptocurrencies and virtual tokens, including Bitcoin (BTC), Ether (ETH), Litecoin (LTC), Dogecoin (DOGE), and its own token Binance Coin (BNB).

Job Summary

Responsibilities

šŸ“Develop and maintain in-house KYC and anti-fraud solutions, including ID forgery detection, document recognition and verification, and image and video-based fraud analysis. šŸ“Design, train, fine-tune, and evaluate computer vision and/or LLM-based models for fraud detection, covering image quality assessment, tampering and forgery artefacts, and AI-generated content or deepfake signals. šŸ“Analyse large-scale, unlabeled or weakly labelled datasets to identify suspicious patterns and generate features for manual review and model training. šŸ“Collaborate with engineering teams to deploy models into production pipelines, and work closely with Strategy and Operations teams to validate outputs and improve detection coverage. šŸ“Monitor model performance in production and continuously iterate to improve coverage while maintaining low false-positive rates.

Requirements

šŸ“Bachelor’s Degree or above in Computer Science, Data Science, AI, or a related field šŸ“Strong experience in Python and common data science / ML libraries šŸ“Solid understanding of CV/ML/AI fundamentals šŸ“Experience with computer vision techniques (e.g. image preprocessing, feature extraction, OCR and etc) šŸ“Familiarity with model training, fine-tuning, and evaluation šŸ“Ability to work with large-scale datasets and conduct exploratory data analysis šŸ“Good problem-solving skills and ability to work independently in a fast-paced environment

The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.

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