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Risk Control Analyst, Card & ATO Risk
Job Location:
Job Location:
Taipei City - Taiwan
Monthly Salary:
Not provided by the employer
Monthly Salary:
Posted:
16 August 2026 (17 days ago)
Posted:
Application Deadline:
13 November 2026
Application Deadline:
Vacancies:
1 Vacancy
Vacancies:
Job Summary
Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education research payments institutional services Web3 features and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Role Overview
We are seeking a Risk Control Analyst to join our risk team focusing on Card (issuer side) risk management and ATO (Account Takeover) risk strategy. This role will work closely with business stakeholders payment teams and internal risk engineering to design deploy and maintain risk control strategies across card and ATO domains.
Responsibilities:
Card Risk Control (Issuer Side)
- 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
ATO & Risk Strategy
- 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
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 worlds 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.
By submitting a job application you confirm that you have read and agree to our Candidate Privacy Notice.
We may use artificial intelligence (AI) tools to support parts of the hiring process such as reviewing applications analyzing resumes or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed please contact us.
Required Experience:
IC
About Company
Binance is a blockchain ecosystem comprised of Exchange, Labs, Launchpad, Info, Academy, Trust Wallet, and Blockchain Charity Foundation (BCF). Binance Exchange is one of the fastest and most popular cryptocurrency exchange platforms in the world, capable of processing over 1.4 millio ... View more
