In-Demand Risk control analyst, card & ato risk Jobs in Melbourne, Vic

Risk Control Analyst, Card & ATO Risk
Binance —Melbourne VIC
- Full-time
- Remote
- Bilingual
- Data analysis skills
- SQL
Quick Apply
10d
Risk Analyst
AustralianSuper —Melbourne VIC
- Full-time
- Analysis skills
- Financial services
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Link Group —Docklands VIC
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- Hybrid work
- Microsoft Excel
- Financial services
- In-person
- Health insurance
- Parental leave
Analyst, AML/CTF & Fraud
AustralianSuper —Melbourne VIC
- Full-time
- Administrative experience
- Analysis skills
- Financial services
5d
Graduate Pricing Analyst
Strait Link Shipping Pty Ltd —Port Melbourne VIC
- Full-time
- Microsoft Excel
- SQL
- Analysis skills
3d
Assistant Vice President, Markets Support Analyst (Global Markets Operations Risk & Control 2IC), Australia, Global Markets Operations
Bank of America —Melbourne VIC
- Full-time
6d
Escala - Wealth Management - Graduate Opportunity
Focus Partners Australia & Escala Partners —Melbourne VIC
- Part-time
- Microsoft Excel
- Finance
- Administrative experience
Quick Apply
Internal Fraud Analyst
Coles Group —Hawthorn East VIC
- Full-time
- AI
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- Free parking
- Employee stock purchase plan
Escala - Wealth Management - Graduate Opportunity
Focus Financial Partners —Melbourne VIC
- Part-time
- Microsoft Excel
- Management
- Finance
3d
Business Analyst
Marsh —Melbourne VIC
- Full-time
- Hybrid work
- Data analysis skills
- Analysis skills
- Organisational skills
4d
Senior Risk Analyst, Technology
PEXA Group —Melbourne VIC
- Hybrid work
- Analysis skills
Quick Apply
Data Analyst
ANZ Banking Group —Melbourne VIC
- Full-time
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- AWS
- Analysis skills
4d
Senior Risk & Incident Analyst
AustralianSuper —Melbourne VIC
- Full-time
- Financial services
- AI
- Communication skills
3d
Sr. Consultant - Enterprise Risk Advisory 4C
Genpact Australia Pty Ltd —Docklands VIC
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick Apply
4d
Senior Test Analyst - Playwright
UST —Melbourne VIC
- Contract
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- APIs
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Quick Apply
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Cyber Security Assurance Analyst
Kinetic —Melbourne VIC
- Full-time
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General Business Governance & Control Specialist (1st Line)
ANZ Banking Group —Melbourne VIC
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4d
TMS Project Analyst
Australia Post —Sunshine West VIC
- Full-time
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2d
Senior Manager - Risk
Genpact Australia —Melbourne VIC
- $159,000 - $180,000 a year
- Full-time
- Hybrid work
- Management
- Customer service
- Financial services
Quick Apply
Cyber Security Support Analyst
Angle Auto Finance —Melbourne VIC
- Management
- Analysis skills
- No degree
- Parental leave
10d

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Risk Control Analyst, Card & ATO Risk

Binance -
Melbourne VIC

Quick Apply

Job Details

Full-time
10 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.

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