In-Demand Risk support analyst Jobs in Queensland

Risk Control Analyst, Card & ATO Risk
Binance —Brisbane QLD
- Full-time
- Remote
- Bilingual
- Data analysis skills
- SQL
Quick Apply
2d
Desktop Support Analyst (6-month contract)
Superloop —Brisbane QLD
- Contract
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- Customer service
- Scripting
- Free food
Business Reporting Analyst
Car Mods Australia —Arundel QLD
- $75,000 - $80,000 a year
- Full-time
- Microsoft Excel
- Bachelor's degree
- In-person
Quick Apply
Manager Financial Crime Fraud and Scams
Great Southern Bank —Brisbane QLD
- Analysis skills
- Financial services
- Leadership
- Work from home
Analyst/Experienced Analyst | IT Audit | Brisbane
Deloitte —Brisbane QLD
- Parental leave
12d
Test Lead
Auto & General Holdings —Toowong QLD
- Management
- No degree
- Software development
- Work from home
- Parental leave
Quick Apply
Digital Test Analyst
Queensland Government —Brisbane QLD
- Remote
- AI
- Employee assistance program
2d
Trade Operations Analyst
QIC Limited —Brisbane QLD
- Full-time
- Hybrid work
- Microsoft Excel
- Management
- Analysis skills
5d
Senior AML Systems and Data Analyst
Bank of Queensland —Newstead QLD
- Full-time
- SQL
- AI
- Parental leave
- Employee assistance program
Compliance and Governance Analyst
Auto & General Holdings —North Lakes QLD
- Microsoft Office
- Analysis skills
- Bachelor's degree
- Parental leave
- Gym membership
Quick Apply
Client Contracts Analyst
Ashurst LLP —Brisbane QLD
- Full-time
- Management
- Communication skills
- Health insurance
- Gym membership
Business Analyst
Auto & General Holdings —Toowong QLD
- Temporary
- Writing skills
- No degree
- Agile
- Work from home
- Parental leave
Quick Apply
Business Analyst, Digital Transformation Program
Queensland Government —Brisbane QLD
- Temporary
- No degree
- Communication skills
13d
Ops Senior Performance Analyst
Allianz —Brisbane QLD
- Full-time
- Microsoft Excel
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12d
Senior Performance Analyst
Unitywater —Mango Hill QLD
- Full-time
- Hybrid work
- Microsoft Powerpoint
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Quick Apply
Senior Software Support Analyst
Objective —Brisbane QLD
- Full-time
- Hybrid work
- Administrative experience
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Change & Communications Analyst
Auto & General Holdings —North Lakes QLD
- No degree
- Agile
- Communication skills
- Parental leave
- Gym membership
Quick Apply
Financial Analyst | 12 month Contract
Toll Group —Brisbane QLD
- Full-time
- Microsoft Excel
- ERP systems
- Analysis skills
11d
Implementation Consultant - Enterprise
aXcelerate —Brisbane QLD
- Full-time
- Hybrid work
- Management
- Communication skills
- Employee assistance program
Quick Apply
11d
Principal Change Analyst
Queensland Government —Brisbane QLD
- Temporary
- Communication skills

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Risk Control Analyst, Card & ATO Risk

Binance -
Brisbane QLD

Quick Apply

Job Details

Full-time
2 days ago

Qualifications

Bilingual
Mandarin
Multilingual
Data analysis skills
SQL
Analysis skills
AI
Communication skills

Full 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.

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
Monitor card risk metrics, conduct post-event analysis, and continuously optimize control effectiveness
Evaluate third-party card risk vendors and solutions; drive integration where valuable

ATO & Risk Strategy

Design and deploy ATO risk control strategies, including risk analysis, feature extraction, rule/strategy deployment, and control flow design
Build and refine ATO detection and prevention pipelines across login, device, transaction, and account-change scenarios
Leverage risk signals (device, IP, behavioral, biometric) to construct multi-layered defense chains
Analyze attack patterns and emerging threats; translate insights into actionable detection rules and mitigation strategies

General

Document risk control designs, decision logs, and post-incident reviews
Work with data and engineering teams to implement and tune risk models and rules
Participate in cross-functional projects spanning payment, compliance, and product teams

Requirements:

Essential

3+ years of experience in risk control, fraud prevention, or a related analytical role
Hands-on experience designing and deploying risk rules/strategies in a real-time production environment
Strong analytical skills: ability to extract risk features from data, build detection logic, and measure control effectiveness
Solid understanding of risk control frameworks, including rule-based systems, scoring models, and layered defense design
Proficiency in SQL and data analysis tools; comfortable working with large datasets
Strong communication and stakeholder management skills — ability to translate business needs into risk control requirements and drive cross-team execution
Experience using AI tools in day-to-day work, e.g., leveraging AI to analyze risk issues, automate and optimize rules, screen data, or accelerate investigation workflows

Preferred

Experience in Card risk control on the issuer side (BIN management, authorization risk, 3DS, card fraud detection)
Experience with ATO, account fraud, or identity risk domains
Experience working with third-party risk vendors (e.g., face verification, device fingerprinting, fraud scoring)
Knowledge of regulatory and compliance considerations in card and fintech risk
Bilingual English/Mandarin is required to effectively coordinate with overseas partners and stakeholders.

Why Binance

Shape the future with the world’s leading blockchain ecosystem
Collaborate with world-class talent in a user-centric global organization with a flat structure
Tackle unique, fast-paced projects with autonomy in an innovative environment
Thrive in a results-driven workplace with opportunities for career growth and continuous learning
Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Quick Apply

Refine Your Search

risk support analyst jobs in queensland

Risk Control Analyst, Card & ATO Risk

Desktop Support Analyst (6-month contract)

Business Reporting Analyst

Manager Financial Crime Fraud and Scams

Analyst/Experienced Analyst | IT Audit | Brisbane

Test Lead

Digital Test Analyst

Trade Operations Analyst

Senior AML Systems and Data Analyst

Compliance and Governance Analyst

Client Contracts Analyst

Business Analyst

Business Analyst, Digital Transformation Program

Ops Senior Performance Analyst

Senior Performance Analyst

Senior Software Support Analyst

Change & Communications Analyst

Financial Analyst | 12 month Contract

Implementation Consultant - Enterprise

Principal Change Analyst

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