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Risk Control Analyst, ATO & Risk Strategy

8 hours, 48 minutes ago
Singapore, Taiwan, Australia, Hong Kong
Full-time
Mid Level
Security Analyst
Data Science and Analytics
SQL
Apply Now
Binance

Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets
5001+
Founded 2017
$10M raised
View All Jobs 65

Description

  • Design and deploy account takeover (ATO) risk-control strategies, including feature extraction, rules, and control flows.
  • Define step-up and intervention actions that balance loss prevention with user experience.
  • Design controls for login, device, transaction, and account-change scenarios, including exceptions and fallbacks.
  • Translate emerging attack patterns and threat intelligence into detection rules and mitigations.
  • Build and refine detection pipelines using device, IP, behavioral, and biometric signals.
  • Define performance metrics and evaluate strategies through A/B tests, shadow tests, and backtesting.
  • Continuously tune thresholds and logic to reduce false positives while maintaining detection coverage.
  • Partner with data, engineering, product, security, and compliance teams to implement controls and resolve issues.
  • Lead reviews of confirmed ATO incidents and document control designs, decisions, and outcomes.

Requirements

  • 3+ years of experience in risk control, fraud prevention, or a related analytical role.
  • Hands-on experience designing and deploying real-time production risk rules or strategies.
  • Direct experience in account security, ATO, or identity risk; transferable fraud detection experience is acceptable.
  • Ability to extract risk features from data, build detection logic, and measure control effectiveness.
  • Understanding of rule-based decision systems, scoring models, and layered defense design.
  • Proficiency in SQL and data analysis tools, with experience working with large datasets.
  • Strong communication and stakeholder-management skills for translating business needs into risk-control requirements.
  • Experience using AI tools to analyze risk issues, optimize rules, screen data, or accelerate investigations.
  • Experience with device fingerprinting, behavioral analytics, or biometric verification signals (preferred).
  • Experience with third-party risk vendors, such as face-verification, device-intelligence, or fraud-scoring providers (preferred).

Benefits

  • Competitive salary and company benefits.
  • Remote-first, work-from-home arrangement, depending on role and team needs.
  • Career growth and continuous-learning opportunities.
  • Autonomy to work on challenging projects in a fast-paced environment.
  • Collaborative, flat global organization.

Interested in this position?

Apply directly on the company website

Apply Now

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