Risk Control Analyst, Card & ATO Risk

• 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

General

• 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:

Essential

• 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

• Proficiency in SQL and data analysis tools; comfortable working with large datasets

• Strong communication and stakeholder management skills — ability to translate business needs into risk control requirements and drive cross-team execution

• Experience using AI tools in day-to-day work, e.g., leveraging AI to analyze risk issues, automate and optimize rules, screen data, or accelerate investigation workflows

Preferred

• Experience in Card risk control on the issuer side (BIN management, authorization risk, 3DS, card fraud detection)

• Experience with ATO, account fraud, or identity risk domains

• Experience working with third-party risk vendors (e.g., face verification, device fingerprinting, fraud scoring)

• Knowledge of regulatory and compliance considerations in card and fintech risk

• Bilingual English/Mandarin is required to effectively coordinate with overseas partners and stakeholders.

Why Binance

• Shape the future with the world’s leading blockchain ecosystem

• Collaborate with world-class talent in a user-centric global organization with a flat structure

• Tackle unique, fast-paced projects with autonomy in an innovative environment

• Thrive in a results-driven workplace with opportunities for career growth and continuous learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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Source: Binance careers page