Financial Risk Management Specialist

7 days ago


Abu Dhabi, Abu Dhabi, United Arab Emirates Bybit Full time

Bybit is a leading global cryptocurrency exchange, ranked among the top two exchanges by volume with over 60 million users worldwide.

We are seeking a highly skilled and motivated individual to join our dynamic team as a Payment Risk Control Specialist.

The ideal candidate will be responsible for reviewing and mitigating risks associated with cross-border payment transactions, focusing on account security, transaction fraud, and collective fraud risks.

  • Assess cross-border payment transactions for potential risks, including account security, transaction fraud, and collective fraud risks.
  • Develop and implement risk control plans based on the commercial path of cross-border payments, tailored to different business stages.
  • Stay informed on the latest trends and developments in black and gray industries, proactively identifying new fraud patterns and minimizing their impact on the platform.


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