Risk Specialist
Bybit
Posted
3 weeks ago
Federal Territory of Kuala Lumpur, Malaysia
Onsite
MYR 8K
Mid Level
Full Time
Sema Summary
The Risk Specialist will manage B2B risk operations and credit assessments. This role involves analyzing merchant profiles and transaction behaviors to identify and mitigate risks.
About Company
Bybit is a leading cryptocurrency exchange that offers a wide range of crypto services for both retail and institutional traders. The company is committed to providing a secure and transparent trading platform.
Core Requirements
- Bachelor's degree in Finance, Economics, or related field.
- 3+ years of experience in risk management or credit assessment.
- Experience in B2B risk management.
- Proficiency in data analysis tools like SQL and Excel.
- Strong understanding of risk assessment frameworks.
Responsibilities
- Conduct risk assessments for B2B merchants.
- Analyze transaction behaviors to identify risks.
- Monitor and report on risk indicators.
- Collaborate with cross-functional teams on risk management.
- Develop and implement risk control strategies.
- Evaluate high-value transaction requests.
- Optimize merchant approval standards.
Must Have skills
Job Keywords
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