Job Description

Bybit Abu Dhabi Emirate, United Arab Emirates Bybit is a leading global cryptocurrency exchange, ranked among the top two exchanges by volume with over 60 million users worldwide. Since our founding in 2018, we've been offering a professional platform for crypto investors and traders, featuring an ultra-fast matching engine, 24/7 customer support, and multilingual community assistance. We are committed to delivering exceptional service and innovative solutions to empower users to manage and trade digital assets with confidence. Job Summary: We are seeking a highly skilled and motivated Payment 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. Responsibilities: Review and assess cross-border payment transactions for potential risks, including account security, transaction fraud, and collective fraud risks. Identify and 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. Participate in investigations and audits of business risk control issues, collecting and maintaining relevant risk information. Monitor, record, and follow up on risk mitigation actions, providing timely reports and risk analysis. Support the team's routine risk control operations, including transaction reviews and merchant evaluations. Assist with special projects and daily risk control tasks, ensuring smooth operations. Able to work across time zones and handle night shifts as required. Collaborate with other departments to address risk-related issues in a timely manner, ensuring seamless communication and resolution. Qualifications: Bachelor's degree or higher in a relevant field. At least 3 years of experience in risk control strategy, with preference for experience in payment risk control. Strong data analysis skills, proficient in using SQL, Python, or other programming tools for feature mining and risk strategy development. Ability to independently design and implement a comprehensive risk control strategy in a payment domain. Excellent communication skills, with the ability to collaborate across teams and take responsibility for results. Fluent in both English and Mandarin, with excellent communication and writing skills in both languages. Why Join Bybit? Growth: With Bybit's rapid expansion, there's no limit to the career opportunities you can explore. Inclusive Culture: Join a global team of passionate individuals who are eager to make a difference in the digital finance space. Competitive Rewards: We offer a competitive benefits and opportunities for career advancement. Seniority level

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Full-time Job function

Finance #J-18808-Ljbffr