About this role

▸about Binance — company background

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.

Responsibilities:

Card 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 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