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Binance is seeking a Risk Control Analyst to join its Card & ATO (Account Takeover) Risk team in Asia. This role focuses on identifying, analyzing, and mitigating financial and security risks related to card transactions and account compromise attempts across Binance's global platform.
Key responsibilities include:
- Monitoring and analyzing card transaction patterns to detect fraudulent activity and anomalies
- Developing and implementing risk control strategies to prevent account takeover incidents
- Collaborating with cross-functional teams including fraud prevention, compliance, and engineering to strengthen security posture
- Creating risk models and dashboards to track key performance indicators
- Investigating suspicious transactions and account activities
- Documenting findings and recommending process improvements
- Staying current with emerging fraud techniques and industry best practices
The ideal candidate will have strong analytical skills, experience with financial risk or fraud prevention, and familiarity with blockchain/cryptocurrency ecosystems. You should be comfortable working with large datasets, SQL or similar tools, and communicating complex risk concepts to stakeholders. This is an opportunity to work at one of the world's largest cryptocurrency exchanges, protecting hundreds of millions of users and billions in assets.
