Risk Controller
Bybit
Posted
3 weeks ago
Remote
Remote
USD 5K
Mid Level
Full Time
Sema Summary
The Risk Controller role involves managing risk operations and analyzing fraud cases. Candidates should have a strong background in risk management and data analysis.
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 Hive, SQL, and Excel
- Strong logical thinking and risk sensitivity
- Excellent communication and teamwork skills
Responsibilities
- Manage risk operations and identify fraud risks
- Analyze user submissions and optimize review processes
- Conduct fraud case analysis and develop prevention strategies
- Monitor risk trends and develop early warning systems
- Collaborate with cross-functional teams on risk strategies
- Provide recommendations for risk control improvements
- Ensure compliance with regulatory requirements
Benifits
- Learning fund
- Internal activities
- Global collaboration
- Career development
- Internal mobility
Must Have skills
Job Keywords
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