The opportunity
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,…
What you'll do
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
Design and deploy ATO risk control strategies, including risk analysis,: feature extraction, rule/strategy deployment, and control flow design
What they're looking for
- 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
- Document risk control designs, decision logs, and post-incident reviews
