In-Demand Risk data & Jobs in Milton, Qld

Risk Control Analyst, Card & ATO Risk
Binance —Brisbane QLD
- Full-time
- Remote
- Bilingual
- Data analysis skills
- SQL
Quick Apply
12d
Internal Auditor
Bank of Queensland —Newstead QLD
- Full-time
- Microsoft Office
- Analysis skills
- AI
- Parental leave
- Employee assistance program
Procurement Specialist
Dyno Nobel —Brisbane QLD
- $140,000 a year
- Full-time
- Hybrid work
- Negotiation
- Parental leave
- Employee assistance program
Director, Data, AI and Information Management
Queensland Treasury Corporation —Brisbane QLD
- Full-time
- Azure
- Financial services
- AI
- Parental leave
2d
Anti-Financial Crime Analyst- South Bank, QLD
Finance, Procurement, Legal, Privacy, Property —South Bank QLD
- Full-time
- Bachelor's degree
- AI
- Communication skills
- Health insurance
- Parental leave
Principal Allied Health Project Officer - Dietician
Queensland Government —Brisbane QLD
- Temporary
- Conflict management
- Leadership
- Communication skills
Director Asset Management
Bolton Clarke —Brisbane QLD
- Full-time
- Management
- Maintenance
- No degree
- Health insurance
- Employee assistance program
9d
Delivery Enablement Manager
Auto & General Holdings —Toowong QLD
- Azure
- DevOps
- Organisational skills
- Work from home
- Parental leave
Quick Apply
Binance Accelarator Program - Risk Analyst
Binance —Brisbane QLD
- Part-time
- Hybrid work
- Data analysis skills
- SQL
- AI
Quick Apply
Training Administration Officer
Centre for Excellence in Rail Training Pty Ltd —Salisbury QLD
- Overtime
- Hybrid work
- Management
- Microsoft Office
- Administrative experience
- Parental leave
8d
Head of Networks
blueAPACHE —Brisbane QLD
- Hybrid work
- Azure
- Master's degree
- AWS
- Work from home
Quick Apply
12d
Data Governance Analyst | Senior Associate
PWC Australia —Brisbane QLD
- Contract
- Writing skills
- Analysis skills
- Organisational skills
- Parental leave
7d
AI Engineer
Auto & General Holdings —Toowong QLD
- AWS
- AI
- Communication skills
- Work from home
- Parental leave
Quick Apply
Performance Relationship Manager
Auto & General Holdings —Toowong QLD
- Microsoft Excel
- Management
- Construction experience
- Parental leave
- Employee discount
Quick Apply
Privacy Officer
BDO —Brisbane QLD
- Full-time
- Analysis skills
- No degree
- AI
- Health insurance
- On-the-job training
1d
Clinical Research Assistant
Icon Group —Brisbane QLD
- Full-time
- Nursing
- Laboratory experience
- Research
9d
Project Manager
Anglicare Southern Queensland —Fortitude Valley QLD
- Full-time
- Remote
- Business development
- Agile
- Health insurance
- Work from home
Senior Program Advisor
Queensland Government —Brisbane QLD
- Management
- Budgeting
- Communication skills
2d
Intensive Education Case Manager - Metropolitan North Region
Queensland Government —Brisbane QLD
- Temporary
5d
Facilities Assistant
DAD-Jones Lang LaSalle (QLD) Pty Ltd —Brisbane QLD
- Full-time
- Customer service
- Administrative experience
- First Aid Certification
- Health insurance
- Parental leave
Quick Apply
8h

I want to receive the latest job alert for risk data & in milton, qld

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

risk data & jobs near milton, qld

Risk Control Analyst, Card & ATO Risk

Binance -
Brisbane QLD

Quick Apply

Job Details

Full-time
12 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 data & jobs in milton, qld

Risk Control Analyst, Card & ATO Risk

Internal Auditor

Procurement Specialist

Director, Data, AI and Information Management

Anti-Financial Crime Analyst- South Bank, QLD

Principal Allied Health Project Officer - Dietician

Director Asset Management

Delivery Enablement Manager

Binance Accelarator Program - Risk Analyst

Training Administration Officer

Head of Networks

Data Governance Analyst | Senior Associate

AI Engineer

Performance Relationship Manager

Privacy Officer

Clinical Research Assistant

Project Manager

Senior Program Advisor

Intensive Education Case Manager - Metropolitan North Region

Facilities Assistant

I want to receive the latest job alert for risk data & in milton, qld

Related Searches

Explore jobs in more locations

Responsibilities:

Requirements:

Job Seeker Tools

Employer Tools

Browse

Stay Connected