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Binance
Binance
169 open roles on Maneki

Risk Control Analyst, Card & ATO Risk

remote
LOCATION
🌍 Remote
POSTED
1mo ago
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Job 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, 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 Overview
We 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.

What this role requires

5 MUST-HAVES · EXTRACTED FROM THE POSTING
  • •Risk control strategy design and deployment
  • •Card risk management experience
  • •Account Takeover (ATO) risk strategy experience
  • •Collaboration with business stakeholders and payment teams
  • •Risk engineering knowledge
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