lever
Risk Control Analyst, Card & ATO Risk
Binance
Remote, AUS
Mid · 3+ years experience
Remote
Discovered 2 weeks ago
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Responsibilities:
- Serve as the primary risk point of contact for card issuer side risk matters, including BIN card fraud, transaction monitoring, and card lifecycle risk controls
- Collaborate with payment and card business teams to gather requirements, propose risk control measures, and drive end-to-end implementation
- Design and deploy risk rules and strategies for card-related scenarios, including card opening, credit limit adjustments, transaction authorization, and dispute/chargeback handling
- Monitor card risk metrics, conduct post-event analysis, and continuously optimize control effectiveness
- Evaluate third-party card risk vendors and solutions; drive integration where valuable
- Design and deploy ATO risk control strategies, including risk analysis, feature extraction, rule/strategy deployment, and control flow design
- Build and refine ATO detection and prevention pipelines across login, device, transaction, and account-change scenarios
- Leverage risk signals (device, IP, behavioral, biometric) to construct multi-layered defense chains
- Analyze attack patterns and emerging threats; translate insights into actionable detection rules and mitigation strategies
- Document risk control designs, decision logs, and post-incident reviews
- Work with data and engineering teams to implement and tune risk models and rules
- Participate in cross-functional projects spanning payment, compliance, and product teams
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: ability to extract risk features from data, build detection logic, and measure control effectiveness
- Solid understanding of risk control frameworks, including rule-based systems, scoring models, and layered defense design
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