Risk Control Analyst, Card & ATO Risk
BinanceRemotely
Listed on 2 job boards, which is a stronger signal than one board alone.
machine learningsqlfraud detectionaidatarisk modelingrisk rules
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Job Description
📋 Description
- Card (issuer side) risk management support and governance
- Develop and deploy risk rules for card lifecycle and fraud controls
- Design ATO risk strategies and detection pipelines
- Collaborate with payment, risk engineering, and product teams
- Monitor risk metrics and optimize control effectiveness
- Evaluate third-party risk vendors and integration potential
🎯 Requirements
- 3+ years in risk control, fraud prevention, or related analytics
- Hands-on risk rule/strategy deployment in production
- Strong data analytics to extract risk features and measure controls
- Understanding of risk frameworks, scoring models, layered defense
- Proficient in SQL and data analysis tools; comfortable with large datasets
- Excellent communication to translate needs into risk requirements
🎁 Benefits
- Competitive salary and company benefits
- Work-from-home arrangement; flexibility varies by team
- Shape the future with a leading blockchain ecosystem
- Collaborate with world-class talent in a global org
- Career growth and continuous learning opportunities
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