Fraud Analyst
Bybit
Posted
3 weeks ago
Remote
Remote
USD 5K
Mid Level
Full Time
Sema Summary
The Fraud Analyst will manage risk control strategies and develop effective fraud prevention systems. This role requires strong analytical skills and experience in risk management within the financial sector.
About Company
Bybit is a leading cryptocurrency exchange founded in 2018, offering a range of services for retail and institutional traders. The company is committed to providing a secure and transparent trading environment.
Core Requirements
- Bachelor's degree in Computer Science, Mathematics, Statistics, or Finance
- 3+ years of experience in risk management
- Experience in fraud analysis and strategy development
- Proficiency in data analysis tools like SQL and Python
- Strong problem-solving and communication skills
Responsibilities
- Manage risk control strategies based on business needs.
- Develop risk policies and frameworks for new products.
- Design and monitor fraud risk strategies.
- Analyze fraud cases using statistical tools.
- Monitor risk trends and operational processes.
- Collaborate with cross-functional teams on risk strategies.
- Optimize risk strategies based on user submissions.
Benifits
- Learning fund
- Team activities
- Global collaboration
- Career development
- Internal mobility
Must Have skills
Job Keywords
Similar Jobs
Data Analyst
GoodSpace AI
Remote
Risk Analyst
Bybit
Remote
FinCrime Analyst
Revolut
Remote
Help Desk Analyst
Jigya Software Services
Remote
Payroll Tax Analyst
Dayforce
Remote
Account Manager
Talkpush
Remote
Account Manager
Jobgether
Remote
Paid Ads Manager
Bionic Talent
Remote
Android Developer
Hirenza
Remote
Finance Specialist
Brihati Global Edge Solutions
Remote
AI Career Assistant
Coming soonWe're polishing your AI assistant experience. You can leave one message for now.
Hi 👋
AI chat is launching soon on Semesteria. Tell us what you want help with (career, resume, or job search), and we'll use it to shape the first release.