Risk Control Analyst, Card & ATO Risk
Core
Design and deploy real-time risk control strategies for card fraud, account takeover (ATO), and transaction monitoring in a global cryptocurrency exchange ecosystem.
Role type
Senior IC risk control analyst (card & ATO)
Builds
Real-time risk rules, detection pipelines, and multi-layered defense chains for card and account security
Domain
Fintech / Cryptocurrency / Payment Security
Deliverable
production ML models | product features
Required skills
Risk rule design, SQL, data analysis, fraud detection logic, stakeholder management, AI tool usage
Preferred skills
Card issuer-side risk (BIN, 3DS), ATO/identity risk, third-party vendor integration, regulatory compliance knowledge
Technologies
SQL, data analysis tools, AI tools
Responsibilities
Serve as primary contact for card issuer risk matters; design and deploy risk rules for card lifecycle and transactions; build ATO detection pipelines; monitor risk metrics and optimize controls; evaluate third-party risk vendors; document risk designs and post-incident reviews
Seniority
Mid-Senior, hands-on IC