Risk Control Analyst, Card & ATO Risk

Binance
Melbourne, Brisbane, Sydney, Bangkok, Taipei
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceSkills: ["Analytical skills","Communication","Stakeholder management"]

Design and deploy card issuer-side risk controls and ATO (account takeover) detection strategies. Own end-to-end implementation of risk rules and multi-layer defense chains across authorization, lifecycle events, and account/login/device/transaction signals. Monitor performance metrics, run post-event analyses, and continuously optimize controls. Partner with payment, compliance, product, and risk engineering teams, including evaluating and integrating third-party risk vendors.

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FursaFursa
Binance
Binance
1 day ago

Risk Control Analyst, Card & ATO Risk

âś“ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 11 hours agoStatus: Live

Job Summary

Design and deploy card issuer-side risk controls and ATO (account takeover) detection strategies. Own end-to-end implementation of risk rules and multi-layer defense chains across authorization, lifecycle events, and account/login/device/transaction signals. Monitor performance metrics, run post-event analyses, and continuously optimize controls. Partner with payment, compliance, product, and risk engineering teams, including evaluating and integrating third-party risk vendors.
Location: Melbourne, Brisbane, Sydney, Bangkok, Taipei
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Serve as the primary risk point of contact for issuer-side card risk matters, including BIN card fraud and transaction monitoring.
  • •Collaborate with payment and card business teams to gather requirements, propose risk controls, and drive end-to-end implementation.
  • •Design and deploy card risk rules and strategies across card opening, credit limit adjustments, transaction authorization, and dispute/chargeback handling.
  • •Monitor card/ATO risk metrics, conduct post-event analysis, and continuously optimize control effectiveness.
  • •Design and deploy ATO risk control strategies, building detection and prevention pipelines across login, device, transaction, and account-change scenarios.

Pay and Benefits

Perks:Remote Work

Key Requirements

  • •3+ years of experience in risk control, fraud prevention, or a related analytical role.
  • •Hands-on experience designing and deploying risk rules/strategies in a real-time production environment.
  • •Strong analytical skills to extract risk features, build detection logic, and measure control effectiveness.
  • •Solid understanding of risk control frameworks, including rule-based systems, scoring models, and layered defense design.
  • •Proficiency in SQL and data analysis tools; comfortable working with large datasets.
Skills:Analytical skillsCommunicationStakeholder management
Languages:EnglishMandarin
Tech Stack:SQLAI toolsRisk rulesTransaction monitoringFeature extractionDetection pipelines

Company Brief

Binance
Operates one of the world’s largest cryptocurrency exchanges, offering spot and derivatives trading, a native token (BNB), wallet services, staking, and a broad suite of crypto financial products and infrastructure.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Unicorn (USD 1B+)
Funding: Bootstrapped
Headquarters: George Town, Cayman Islands
Founded: 2017
WebsiteLinkedIn