Risk Control Analyst, ATO & Risk Strategy

Location: Remote-first, work-from-home arrangement; role locations include Australia, China, Hong Kong, Singapore, Taiwan, and the United Arab Emirates. Arrangement may vary depending on the role and team.

Company

Binance is a global blockchain and cryptocurrency ecosystem operating trading, finance, payments, institutional, education, research, and digital-asset services.

What you will do

• Design and deploy account-takeover risk strategies, including risk analysis, feature extraction, rules, strategy deployment, and control-flow design.
• Define challenge, block, restraint, and friction logic across login, device, transaction, and account-change scenarios, including fallback and exception handling.
• Build and refine detection pipelines using device, IP, behavioral, and biometric signals, and design layered defense chains.
• Specify signal and data requirements, validate production data quality and coverage, and work with data and engineering teams to productionize controls.
• Measure detection rate, prevented loss, false-positive rate, and challenge pass rate; run A/B, shadow, and backtest evaluations.
• Partner with product, security, compliance, and engineering teams, lead post-incident reviews, and document control designs and decisions.

Requirements

• 3+ years of experience in risk control, fraud prevention, or a related analytical role.
• Hands-on experience designing and deploying risk rules or strategies in a real-time production environment; investigation or case-handling experience alone is insufficient.
• Direct experience in account security, account takeover, or identity risk; transferable fraud-domain detection experience is acceptable.
• Strong analytical skills, including extracting risk features from data, building detection logic, and measuring control effectiveness.
• Understanding of risk control frameworks, rule-based decision systems, scoring models, and layered defense design.
• Proficiency in SQL and data analysis tools, with the ability to work with large datasets.
• Strong communication and stakeholder management skills, including translating business needs into risk-control requirements and driving cross-team execution.
• Experience using AI tools in day-to-day work to analyze risk issues, automate or optimize rules, screen data, or accelerate investigation workflows.

Nice to have

• Experience with device fingerprinting, behavioral analytics, or biometric verification signals.
• Experience working with third-party risk vendors for face verification, device intelligence, or fraud scoring.

Culture & Benefits

• Remote-first, work-from-home arrangement, subject to the nature of the role and team.
• Work in a user-centric global organization with a flat structure and autonomy.
• Fast-paced, innovative, and results-driven environment with challenging projects.
• Competitive salary, company benefits, career growth, and continuous learning opportunities.
• Equal opportunity workplace with a commitment to workforce diversity.