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Bybit

Risk Strategy Analyst

Bybit

Posted

3 weeks ago

Greater Kuala Lumpur

Onsite

MYR 12K

Senior Level

Full Time

Match

Skills

Experience

Industry

Sema

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

Data analysisRisk managementSQLCommunicationProblem-solvingAttention to detailCollaboration

Job Keywords

Risk ManagementCard TransactionsFraud AnalysisData AnalysisPayment Systems

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