Risk Control Analyst, Card & ATO Risk

Added
12 days ago
Type
Full time
Salary
Salary not provided

Related skills

sql machine learning ai fraud detection risk modeling

πŸ“‹ Description

  • Card (issuer side) risk management support and governance
  • Develop and deploy risk rules for card lifecycle and fraud controls
  • Design ATO risk strategies and detection pipelines
  • Collaborate with payment, risk engineering, and product teams
  • Monitor risk metrics and optimize control effectiveness
  • Evaluate third-party risk vendors and integration potential

🎯 Requirements

  • 3+ years in risk control, fraud prevention, or related analytics
  • Hands-on risk rule/strategy deployment in production
  • Strong data analytics to extract risk features and measure controls
  • Understanding of risk frameworks, scoring models, layered defense
  • Proficient in SQL and data analysis tools; comfortable with large datasets
  • Excellent communication to translate needs into risk requirements

🎁 Benefits

  • Competitive salary and company benefits
  • Work-from-home arrangement; flexibility varies by team
  • Shape the future with a leading blockchain ecosystem
  • Collaborate with world-class talent in a global org
  • Career growth and continuous learning opportunities
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