Global Fraud Prevention & Risk Lead

Bybit; Dubai; On-site; AED 180,000 - 300,000; Full time

Job summary

Bybit is seeking a skilled Risk Controller to oversee risk control operations, identify fraud patterns, and optimize review processes. You will conduct case analyses, monitor risk trends, and work with business, product, technology, legal, and compliance teams to embed robust controls in workflows and product launches.

The role requires a minimum of 3 years in risk management, a strong analytical mindset, and proficiency with Hive, SQL, and Excel. Join a global fintech environment at Bybit.

Qualifications

• Bachelor’s degree or higher in a related field.
• Minimum 3 years of experience in risk management (finance/fintech preferred).
• Experience in case analysis, risk review, or related roles.

Responsibilities

• Review risk tickets and optimize the review process for efficiency.
• Analyze fraud patterns, reconstruct cases, and characterize risks.
• Monitor risk trends and deploy early warning strategies.
• Collaborate with product, tech, legal, and compliance teams.

Skills

Risk assessment

Data analysis

Communication

Analytical thinking

Education

Bachelor’s degree or higher in Computer Science, Mathematics, Finance, or related fields

Tools

Hive

SQL

Excel

Job description

Bybit is seeking a skilled Risk Controller to oversee risk control operations, identify fraud patterns, and optimize review processes. You will conduct case analyses, monitor risk trends, and work with business, product, technology, legal, and compliance teams to embed robust controls in workflows and product launches.

The role requires a minimum of 3 years in risk management, a strong analytical mindset, and proficiency with Hive, SQL, and Excel. Join a global fintech environment at Bybit.