{"id":2533330,"url":"https://alion.io/job/binance-risk-control-analyst-card-ato-risk-2","title":"Risk Control Analyst, Card & ATO Risk","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":95,"open_postings":3,"ghost_share":0,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":77,"computed_at":"2026-10-27T05:46:45Z"}},"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":"structured","locations":["Singapore","Taiwan","Thailand"],"countries":["SG","TW","TH"],"hiring_countries":["SG"],"hiring_countries_total":1,"salary":null,"salary_estimate":{"min_usd":42000,"max_usd":75000,"period":"year","method":"role_seniority_country_cell","sample_n":26},"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"SQL","optional":false}],"status":"closed","first_seen_at":"2026-10-12T05:41:25Z","employer_posted_date":"2026-10-14","last_verified_at":"2026-10-20T00:14:29Z","board_verified":false,"closed_at":"2026-10-20T00:14:29Z","days_open":7,"trust":{"level":"not_scored","repost_count":null,"flags":[],"days_open":7},"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.\nResponsibilities:\nCard Risk Control (Issuer Side)\nServe as the primary risk point of contact for card issuer side risk matters, including BIN card fraud, transaction monitoring, and card lifecycle risk control\nCollaborate with payment and card business teams to gather requirements, propose risk control measures, and drive end-to-end implementation\nDesign and deploy risk rules and strategies for card-related scenarios, including card opening, credit limit adjustments, transaction authorization, and dispute/chargeback handling\nMonitor card risk metrics, conduct post-event analysis, and continuously optimize control effectiveness\nEvaluate third-party card risk vendors and solutions; drive integration where valuable\nATO & Risk Strategy\nDesign and deploy ATO risk control strategies, including risk analysis, feature extraction, rule/strategy deployment, and control flow design\nBuild and refine ATO detection and prevention pipelines across login, device, transaction, and account-change scenarios\nLeverage risk signals (device, IP, behavioral, biometric) to construct multi-layered defense chains\nAnalyze attack patterns and emerging threats; translate insights into actionable detection rules and mitigation strategies\nGeneral\nDocument risk control designs, decision logs, and post-incident reviews\nWork with data and engineering teams to implement and tune risk models and rules\nParticipate in cross-functional projects spanning payment, compliance, and product teams\nRequirements:\nEssential\n3+ years of experience in risk control, fraud prevention, or a related analytical role\nHands-on experience designing and deploying risk rules/strategies in a real-time production environment\nStrong analytical skills: ability to extract risk features from data, build detection logic, and measure control effectiveness\nSolid understanding of risk control frameworks, including rule-based 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 - ability to translate business needs into risk control requirements and drive cross-team execution\nExperience 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\nPreferred\nExperience in Card risk control on the issuer side (BIN management, authorization risk, 3DS, card fraud detection)\nExperience with ATO, account fraud, or identity risk domains\nExperience working with third-party risk vendors (e.g., face verification, device fingerprinting, fraud scoring)\nKnowledge of regulatory and compliance considerations in card and fintech risk\nBilingual English/Mandarin is required to effectively coordinate with overseas partners and stakeholders.\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":4584,"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":[{"language":"English","level":"Proficiency (C2)","optional":false}]},"benefits":["Continuous learning"],"hiring_locations":[{"name":"Singapore","iso":"SG","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Blockchain Infrastructure","Crypto Payments","Crypto Wallets","Mining & Staking"],"lifecycle":[{"event":"open","at":"2026-10-14T13:31:59Z"},{"event":"close","at":"2026-10-20T00:14:29Z"}],"visa":[],"liveness":null,"pay":null,"html_url":"https://alion.io/job/binance-risk-control-analyst-card-ato-risk-2","json_url":"https://alion.io/job/binance-risk-control-analyst-card-ato-risk-2.json","meta":{"generated_at":"2026-10-28T02:03:18Z","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":2736,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-29T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"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-card-ato-risk-2"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"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-card-ato-risk-2"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"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-card-ato-risk-2"},{"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-card-ato-risk-2\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fbinance-risk-control-analyst-card-ato-risk-2"}]}