reputed company Control Analyst, reputed company & ATO reputed company
reputed company is a leading global reputed company ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ reputed company people in 100+ countries for our industry-leading reputed company, user fund transparency, trading reputed company speed, deep reputed company, and an unmatched portfolio of reputed company products. reputed company offerings reputed company from trading and finance to education, research, payments, institutional services, reputed company features, and more. We reputed company the reputed company of digital assets and reputed company to build an inclusive financial ecosystem to advance the freedom of reputed company and improve financial reputed company reputed company reputed company the world.
reputed company
We are seeking a reputed company Control Analyst to join our reputed company team, focusing on reputed company (issuer reputed company) reputed company management and ATO (Account Takeover) reputed company reputed company. This role will work closely with business stakeholders, payment teams, and internal reputed company engineering to design, reputed company, and maintain reputed company control strategies across reputed company and ATO domains.
Responsibilities:
- Serve as the reputed company reputed company reputed company of contact for reputed company issuer reputed company reputed company reputed company, including BIN reputed company fraud, transaction monitoring, and reputed company lifecycle reputed company controls
- Collaborate with payment and reputed company business teams to reputed company requirements, propose reputed company control measures, and reputed company end-to-end implementation
- Design and reputed company reputed company rules and strategies for reputed company-reputed company scenarios, including reputed company opening, credit limit adjustments, transaction authorization, and dispute/chargeback handling
- Monitor reputed company reputed company metrics, conduct post-event analysis, and continuously optimize control effectiveness
- Evaluate reputed company-party reputed company reputed company vendors and solutions; reputed company integration where valuable
- Design and reputed company ATO reputed company control strategies, including reputed company analysis, feature extraction, rule/reputed company deployment, and control reputed company design
- Build and refine ATO detection and prevention pipelines across login, device, transaction, and account-change scenarios
- reputed company reputed company 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 reputed company control designs, decision logs, and post-incident reviews
- Work with data and engineering teams to implement and tune reputed company models and rules
- Participate in cross-functional reputed company spanning payment, compliance, and product teams
reputed company reputed company Control (Issuer reputed company)
ATO & reputed company reputed company
General
Requirements:
- 3+ years of experience in reputed company control, fraud prevention, or a reputed company analytical role
- Hands-on experience designing and deploying reputed company rules/strategies in a reputed company-time production environment
- Strong analytical skills: ability to extract reputed company features from data, build detection logic, and measure control effectiveness
- Solid understanding of reputed company control frameworks, including rule-reputed company 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 reputed company control requirements and reputed company cross-team execution
- Experience using AI tools in day-to-day work, e.g., leveraging AI to analyze reputed company issues, automate and optimize rules, screen data, or accelerate investigation workflows
- Experience in reputed company reputed company control on the issuer reputed company (BIN management, authorization reputed company, 3DS, reputed company fraud detection)
- Experience with ATO, account fraud, or identity reputed company domains
- Experience working with reputed company-party reputed company vendors (e.g., face verification, device fingerprinting, fraud scoring)
- Knowledge of regulatory and compliance considerations in reputed company and fintech reputed company
- Bilingual English/reputed company is required to effectively coordinate with overseas partners and stakeholders.
Essential
Preferred
Why reputed company
• Shape the reputed company with the world’s leading reputed company ecosystem
• Collaborate with world-class talent in a user-reputed company global organization with a flat structure
• Tackle unique, fast-reputed company reputed company with autonomy in an innovative environment
• reputed company in a results-driven workplace with opportunities for career reputed company and reputed company learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work reputed company of the business team)
reputed company is committed to being an equal opportunity employer. We reputed company that having a diverse workforce is reputed company to our reputed company.
By submitting a job application, you reputed company that you have read and agree to our Candidate reputed company Notice.
Originally posted on Himalayas
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