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Risk Control Analyst, Card & ATO Risk

5 hours, 16 minutes ago
Thailand, Australia, Asia, Taiwan
Full-time
Mid Level
Operations Analyst
Cybersecurity
Blockchain 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
5K-10K
Founded 2017
$10M raised
View All Jobs 222

Description

  • Serve as the primary risk contact for card issuer-side fraud, transaction monitoring, and card lifecycle controls.
  • Collaborate with payment and card business teams to gather requirements and deliver risk control measures end to end.
  • Design and deploy risk rules and strategies for card opening, credit limit changes, authorization, disputes, and chargebacks.
  • Monitor card risk metrics, analyze incidents, and continuously improve control effectiveness.
  • Evaluate third-party card risk vendors and solutions and support integration where needed.
  • Design and deploy ATO risk control strategies, including analysis, feature extraction, rule deployment, and control flow design.
  • Build and refine detection and prevention pipelines for login, device, transaction, and account-change scenarios.
  • Use device, IP, behavioral, and biometric signals to create layered defense controls.
  • Analyze attack patterns and emerging threats and translate findings into detection and mitigation rules.
  • Document risk control designs, decision logs, and post-incident reviews, and work with data and engineering teams to tune rules and models.

Requirements

  • 3+ years of experience in risk control, fraud prevention, or a related analytical role.
  • Hands-on experience designing and deploying risk rules or strategies in a real-time production environment.
  • Strong analytical skills with experience extracting risk features, building detection logic, and measuring effectiveness.
  • Solid understanding of rule-based systems, scoring models, and layered defense design.
  • Proficiency in SQL and data analysis tools, with comfort working on large datasets.
  • Strong communication and stakeholder management skills with the ability to translate business needs into risk requirements.
  • Experience using AI tools to analyze risk issues, automate or optimize rules, screen data, or accelerate investigations.
  • Experience in issuer-side card risk control, including BIN management, authorization risk, 3DS, or card fraud detection, preferred.
  • Experience with ATO, account fraud, or identity risk domains, preferred.
  • Experience working with third-party risk vendors such as face verification, device fingerprinting, or fraud scoring, preferred.
  • Knowledge of regulatory and compliance considerations in card and fintech risk, preferred.
  • Bilingual English/Mandarin is required to coordinate with overseas partners and stakeholders.

Benefits

  • Competitive salary and company benefits.
  • Work-from-home arrangement, depending on business team needs.
  • Opportunity to collaborate with world-class talent in a global organization with a flat structure.
  • Fast-paced projects with autonomy in an innovative environment.
  • Career growth and continuous learning opportunities.
  • Equal opportunity employer with a diverse workforce commitment.

Interested in this position?

Apply directly on the company website

Apply Now

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