Risk Control Analyst, Card & ATO Risk

Binance

Remote regions

APAC

Benefits

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Card & ATO Risk:

  • Own card issuer risk, including BIN fraud, transaction monitoring, and disputes.
  • Design ATO defenses across login, device, and transaction flows.

Collaboration & Implementation:

  • Work with payment, data, and engineering teams to deploy risk rules.
  • Evaluate third-party risk vendors and optimize detection effectiveness.

Requirements:

  • 3+ years in risk control or fraud prevention with real-time rule deployment.
  • Strong SQL, data analysis, and AI tool skills; bilingual English/Mandarin required.

Binance

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume. Trusted by over 300 million users in 100+ countries, we are a remote-first, results-driven organization focused on increasing the freedom of money.

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