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Global Transaction Risk Analyst
1 week ago
As a Payment Risk Control Specialist at Bybit, you will play a crucial role in maintaining the security and stability of our payment platform.
You will be responsible for reviewing and mitigating risks associated with cross-border payment transactions, focusing on 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.
- Monitor, record, and follow up on risk mitigation actions, providing timely reports and risk analysis.
