Is Risk Control Analyst, Card & ATO Risk at Binance a remote job?

Yes. Risk Control Analyst, Card & ATO Risk at Binance is a fully remote role open to candidates worldwide.

Click the "Apply" button on this page to go to the official application at Binance.

Risk Control Analyst, Card & ATO Risk

Analyze card and account takeover risks to protect user assets

Monitor and investigate suspicious card transactions and account takeover attempts to safeguard user funds on Binance's global cryptocurrency exchange. Identify fraud patterns, assess risk levels, and recommend mitigation actions. Work within a security-focused team to maintain platform integrity and user trust across 100+ countries.

Why This Role?

Contribute to industry-leading security protecting 300+ million users globally

Key Responsibilities

Monitor card transaction activity for signs of fraud or unauthorized use
Investigate potential account takeover incidents using internal tools and data
Analyze behavioral and transactional patterns to detect emerging risk threats
Document findings and escalate high-risk cases to appropriate teams
Recommend security improvements based on risk analysis and trends

Requirements

Experience in fraud detection, risk analysis, or security monitoring
Strong analytical skills with attention to detail
Ability to interpret transaction data and user behavior patterns
Familiarity with financial crime risks in digital asset environments
Proficiency in using risk management and investigation tools

Required Skills

risk managementdata analysisblockchainsecuritycommunicationrisk analysisfraud detectiontransaction monitoringsecurity investigation

Indonesia Context

Working Hours Overlap:: Flexible — work your own hours

See remote (USD) vs local pay →

View Original Description from Lever Postings

Original description from Lever Postings

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.

Salary Context

Similar Data & Analytics roles on LokerDollar pay around $128.75k/yr (range $26.292k–999.999k/yr, n=94 active listings).

Hiring at Binance

Binance has 101 other active roles on LokerDollar and has been hiring here since Mar 25, 2026 — across Data & Analytics, Marketing, Operations, Engineering.

View all Binance openings →

For you

Skip the ads, unlock 1-click autofill — go Pro →

Openness not stated by employer — check the listing

Company

Binance

Source

Lever Postings

Job Type

full time

Location

Remote · Open worldwide

Share this job

Help a friend find their next remote role.

Frequently asked questions

Is Risk Control Analyst, Card & ATO Risk at Binance a remote job?: Yes. Risk Control Analyst, Card & ATO Risk at Binance is a fully remote role open to candidates worldwide.
What type of employment is Risk Control Analyst, Card & ATO Risk at Binance?: This is a full time position.
How do I apply?: Click the "Apply" button on this page to go to the official application at Binance.