Risk Control Analyst, Card & ATO Risk
B
BinanceFintech, Cryptocurrency
Asia / Australia, Brisbane / Australia, Melbourne / Australia, Sydney / Taiwan, Taipei / Thailand, Bangkok / South East AsiaFull-TimeMiddle
Salary not disclosed
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Job Details
- Languages
- Bilingual English/Mandarin is required
- Experience
- 3+ years
- Required Skills
- SQLData AnalysisRisk Management
Requirements
- 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.
- 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.
- Bilingual English/Mandarin is required to effectively coordinate with overseas partners and stakeholders.
- Experience in Card risk control on the issuer side (BIN management, authorization risk, 3DS, card fraud detection) (Preferred).
- Experience with ATO, account fraud, or identity risk domains (Preferred).
- Experience working with third-party risk vendors, such as face verification or device fingerprinting (Preferred).
- Knowledge of regulatory and compliance considerations in card and fintech risk (Preferred).
Responsibilities
- 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 and drive integration.
- 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 to construct multi-layered defense chains and analyze attack patterns.
- Document risk control designs, decision logs, and post-incident reviews.
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