Risk Strategy Analyst
Bybit
Posted
3 weeks ago
Greater Kuala Lumpur
Onsite
MYR 12K
Senior Level
Full Time
Sema Summary
The Risk Strategy Analyst will lead the design and evolution of transaction risk strategies at Bybit. This role requires expertise in card payment risk management and collaboration with various teams to enhance risk control frameworks.
About Company
Bybit is a leading cryptocurrency exchange established in 2018, offering a range of services for retail and institutional traders. The company is committed to providing a secure and transparent trading platform while fostering innovation in the crypto space.
Core Requirements
- Bachelor's degree in Finance, Accounting, or related fields.
- 5+ years of experience in card payment risk management.
- Proficient in Hive, SQL, and Excel.
- Strong understanding of payment risk operations.
- Excellent communication and collaboration skills.
Responsibilities
- Lead design of card transaction risk strategies.
- Define control philosophy for card transactions.
- Analyze chargeback and fraud structures.
- Participate in risk assessment for new products.
- Collaborate with Operations and Product teams.
- Enhance stability of risk control frameworks.
- Continuously optimize risk rules based on feedback.
Benifits
- Study Growth Fund
- Internal Events
- Global Collaboration
- Career Advancement
- Internal Mobility
Must Have skills
Job Keywords
Similar Jobs
Risk System Analyst
Accenture Southeast Asia
Kuala Lumpur
VP Strategy
BJAK
Petaling Jaya, Selangor, Malaysia
Business Analyst
U Mobile
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Technology Risk Manager
Etiqa Insurance and Takaful
Federal Territory of Kuala Lumpur, Malaysia
Senior Credit Risk Professional
DHL Express
Petaling Jaya, Selangor
Study Manager
Genesis
Kuala Lumpur
Riser Engineer
McDermott International, Ltd
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Chief Administrative Officer
Cahya Mata
Kuching, Sarawak, Malaysia
Senior Level Artist
Virtuos
Kuala Lumpur
Senior Cost Manager
Turner & Townsend
Bayan Lepas, Penang
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.