{"id":4026930,"url":"https://alion.io/job/binance-risk-control-analyst-ato-risk-strategy","title":"Risk Control Analyst, ATO & Risk Strategy","company":{"id":44,"name":"Binance","domain":"binance.com","url":"https://alion.io/company/binance","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":{"grade":"A","score":90,"open_postings":3,"ghost_share":0,"stale_share":0,"repost_share":0.333,"time_to_fill_p50_days":60,"computed_at":"2026-11-11T05:49:22Z"}},"role":"Analytics","role_family":"Analytics","seniority":"middle","employment_type":null,"work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"board_field","remote_working_hours":null,"hiring_geo_confidence":"inferred","locations":["Hong Kong","Singapore","Taiwan"],"countries":["HK","SG","TW"],"hiring_countries":["TW","HK","SG"],"hiring_countries_total":3,"salary":null,"salary_estimate":null,"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"SQL","optional":false}],"status":"live","first_seen_at":"2026-11-10T13:28:14Z","employer_posted_date":"2026-11-10","last_verified_at":"2026-11-11T17:47:55Z","board_verified":true,"closed_at":null,"days_open":1,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":1},"description":"Binance is a leading global blockchain ecosystem behind the world’s 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, and more. Our mission is to increase the freedom of money and financial access for people around the world.\nAbout the Role: We are seeking a Risk Control Analyst to own Account Takeover (ATO) risk strategy end to end. This role works closely with business owners, product, security, and risk engineering to design, deploy, and continuously tune risk controls across login, device, transaction, and account-change surfaces, and to stay ahead of evolving account-takeover attack patterns.\n\nWhat You’ll Do:\nATO Strategy Design & Deployment\nDesign and deploy ATO risk control strategies: risk analysis, feature extraction, rule and strategy deployment, and control-flow design\nDefine step-up and intervention logic - challenge, block, restrain, or add friction - balancing loss prevention against user experience\nDesign end-to-end control flows across login, device, transaction, and account-change scenarios, including fallback and exception handling\nTranslate emerging attack patterns and threat intelligence into actionable detection rules and mitigation measures\nDetection & Signal Engineering\nBuild and refine ATO detection pipelines using device, IP, behavioral, and biometric signals\nConstruct multi-layered defense chains so that a single signal failure does not create a control gap\nSpecify signal and data requirements to data and engineering teams; validate coverage and data quality in production\nStrategy Effectiveness & Optimization\nOwn strategy performance end to end: define success metrics (detection rate, loss prevented, false-positive rate, challenge pass rate) and track them on an ongoing basis\nRun A/B, shadow, or backtest evaluations before and after rollout; quantify impact on both fraud loss and good-user friction\nContinuously tune thresholds and logic to reduce false positives without eroding detection coverage\nCross-team Execution\nWork with data and engineering teams to productionize rules and models, and to resolve deployment and data issues\nPartner with product, security, and compliance teams on end-to-end risk flows, control requirements, and incident response\nLead post-incident reviews on confirmed ATO cases and feed findings back into strategy\nDocument risk control designs, decision rationale, and review outcomes\nWhat We’re Looking For:\n3+ years of experience in risk control, fraud prevention, or a related analytical role\nHands-on experience designing and deploying risk rules or strategies in a real-time production environment - not investigation or case handling only\nDirect experience in account security, ATO, or identity risk; adjacent fraud-domain experience with clearly transferable detection work is acceptable\nStrong analytical skills: ability to extract risk features from data, build detection logic, and measure control effectiveness\nSolid understanding of risk control frameworks - rule-based decision systems, scoring models, and layered defense design\nProficiency in SQL and data analysis tools; comfortable working with large datasets\nStrong communication and stakeholder management skills - able to translate business needs into risk control requirements and drive cross-team execution\nExperience using AI tools in day-to-day work, e.g. using AI to analyze risk issues, automate and optimize rules, screen data, or accelerate investigation workflows\nNice to Haves:\nExperience with device fingerprinting, behavioral analytics, or biometric verification signals\nExperience working with third-party risk vendors (face verification, device intelligence, fraud scoring)\nWhy Binance\nShape the future of finance \nCollaborate with world-class talent in a user-centric global organization with a flat structure\nTackle challenging projects in a fast-paced and innovative enviornment with autonomy\nThrive in a results-driven workplace with opportunities for career growth and continuous learning\nCompetitive salary and company benefits\nRemote-first, work-from-home arrangement (may vary depending on the nature of the role and team)\nBinance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.\nBy submitting a job application, you acknowledge that you have read our Candidate Privacy Notice.\nWe 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.","description_format":"text","description_chars":5170,"description_truncated":false,"requirements":{"experience_years_min":3,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Continuous learning"],"hiring_locations":[{"name":"Taiwan","iso":"TW","kind":"country"},{"name":"Hong Kong","iso":"HK","kind":"country"},{"name":"Singapore","iso":"SG","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Blockchain Infrastructure","Crypto Payments","Crypto Wallets","Mining & Staking"],"lifecycle":[{"event":"open","at":"2026-11-10T17:16:32Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":0,"expected_fill_days":60,"reasons":["conf:2","win:early","comp:brand"],"computed_at":"2026-11-11T05:49:22Z"},"pay":null,"html_url":"https://alion.io/job/binance-risk-control-analyst-ato-risk-strategy","json_url":"https://alion.io/job/binance-risk-control-analyst-ato-risk-strategy.json","meta":{"generated_at":"2026-11-11T18:55:09Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":36444,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-12T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":44},"rest":"https://alion.io/mcp/rest/get_company?id=44"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fbinance-risk-control-analyst-ato-risk-strategy"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":2,"usd":0.2},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fbinance-risk-control-analyst-ato-risk-strategy"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fbinance-risk-control-analyst-ato-risk-strategy"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/binance-risk-control-analyst-ato-risk-strategy\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fbinance-risk-control-analyst-ato-risk-strategy"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":4026930}},{"tool":"search_jobs","arguments":{"company":"binance.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":4026930},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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