Risk Control Analyst, Card & ATO Risk at Binance in Brisbane, QLD, AU.
Full time on site position offers outstanding opportunities for career growth.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, 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 OverviewWe 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.ResponsibilitiesCard 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 controlsCollaborate with payment and card business teams to gather requirements, propose risk control measures, and drive end-to-end implementationDesign and deploy risk rules and strategies for card-related scenarios, including card opening, credit limit adjustments, transaction authorization, and dispute/chargeback handlingMonitor card risk metrics, conduct post-event analysis,



and continuously optimize control effectivenessEvaluate third-party card risk vendors and solutions; drive integration where valuableATO & Risk StrategyDesign and deploy ATO risk control strategies, including risk analysis, feature extraction, rule/strategy deployment, and control flow designBuild and refine ATO detection and prevention pipelines across login, device, transaction, and account-change scenariosLeverage risk signals (device, IP, behavioral, biometric) to construct multi-layered defense chainsAnalyze attack patterns and emerging threats; translate insights into actionable detection rules and mitigation strategiesGeneral Document risk control designs, decision logs, and post-incident reviewsWork with data and engineering teams to implement and tune risk models and rulesParticipate in cross-functional projects spanning payment, compliance, and product teamsRequirementsEssential 3+ years of experience in risk control, fraud prevention, or a related analytical roleHands-on experience designing and deploying risk rules/strategies in a real-time production environmentStrong analytical skills: ability to extract risk features from data, build detection logic, and measure control effectivenessSolid understanding of risk control frameworks, including rule-based systems, scoring models, and layered defense designProficiency in SQL and data analysis tools; comfortable working with large datasetsStrong communication and stakeholder management skills — ability to translate business needs into risk control requirements and drive cross-team executionExperience 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 workflowsPreferredExperience in Card risk control on the issuer side (BIN management, authorization risk, 3DS, card fraud detection)Experience with ATO, account fraud, or identity risk domainsExperience working with third‐party risk vendors (e.g., face verification, device fingerprinting, fraud scoring)Knowledge of regulatory and compliance considerations in card and fintech riskBilingual English/Mandarin is required to effectively coordinate with overseas partners and stakeholders.Why BinanceShape the future with the world's leading blockchain ecosystemCollaborate with world-class talent in a user-centric global organization with a flat structureTackle unique, fast‐paced projects with autonomy in an innovative environmentThrive in a results-driven workplace with opportunities for career growth and continuous learningCompetitive salary and company benefitsWork-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.
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📌 Risk Control Analyst, Card & Ato Risk At Binance (Brisbane)
🏢 Binance
📍 Brisbane