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Cross-Border Payment Expert

2 weeks ago

Abu Dhabi, Abu Dhabi, United Arab Emirates Bybit Full time
Risk Control Specialist
We are seeking a skilled Risk Control Specialist to join our dynamic team. In this role, 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. You will work closely with various teams to design and implement effective risk control strategies, ensuring the stability and security of our payment platform.

Key Responsibilities:
  • Assess cross-border payment transactions for potential risks, including account security, transaction fraud, and collective fraud risks.
  • Analyze risks related to payment service users and merchants, ensuring comprehensive risk coverage.
  • 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.