Card Risk & ATO Defense Analyst

Binance; Singapore; On-site; SGD 90,000 - 150,000; Full time

Job summary

Binance is seeking a Risk Control Analyst to join our risk team, focusing on Card (issuer side) risk management and ATO risk strategy. You will work with business stakeholders, payments and risk engineering to design, deploy, and maintain risk controls across card and account takeover domains.

You will own end-to-end risk rule development, monitor metrics, evaluate third-party risk vendors, and drive continuous improvements in a real‑time production environment.

Qualifications

• 3+ years of experience in risk control, fraud prevention, or a related analytical role.

Responsibilities

• Serve as primary risk point of contact for card issuer side risk matters and transaction monitoring.

Skills

Risk control

Fraud prevention

SQL

Data analysis

AI tools usage

Communication

Stakeholder management

Tools

AI tools

Data analysis tools

Job description

Binance is seeking a Risk Control Analyst to join our risk team, focusing on Card (issuer side) risk management and ATO risk strategy. You will work with business stakeholders, payments and risk engineering to design, deploy, and maintain risk controls across card and account takeover domains.

You will own end-to-end risk rule development, monitor metrics, evaluate third-party risk vendors, and drive continuous improvements in a real‑time production environment.