Risk Analyst
Bybit
Posted
3 weeks ago
Remote
Remote
USD 5K
Mid Level
Full Time
Sema Summary
The Risk Analyst will oversee risk control operations, identifying and analyzing fraud risks. The role requires collaboration across departments to enhance risk management strategies.
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
- Proficiency in data analysis tools like SQL and Excel
- Strong logical thinking and risk sensitivity
- Excellent communication and teamwork skills
Responsibilities
- Conduct risk control operations and identify fraud risks.
- Review materials submitted by potential risk users.
- Analyze fraud cases and develop prevention strategies.
- Monitor risk trends and operational processes.
- Collaborate with various departments to refine risk strategies.
- Provide recommendations for process improvements.
- Develop and implement risk monitoring capabilities.
Benifits
- Learning fund
- Team activities
- Global collaboration
- Career development
- Internal mobility
Must Have skills
Job Keywords
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