Senior Fiat Risk & Fraud Control Product Lead

Bybit Limited; Abu Dhabi; On-site; AED 360,000 - 600,000; Full time

Job summary

Bybit Limited in Abu Dhabi is seeking a senior risk control product designer to own the end-to-end fiat risk control lifecycle. You will shape fraud prevention, AML screening, and real-time decisioning across high-volume fiat flows, collaborating with engineers and Compliance.

In this role, you will craft rule engines, risk parameters, and scalable, low-latency controls, while leveraging AI insights to improve user experience and reduce false positives.

Qualifications

• Bachelor's degree or above in a related field (Computer Science, Mathematics, Finance, Engineering).
• 3+ years of experience in risk control product design, with familiarity in high-volume environments.
• Led complete risk control product design and launch projects.
• Hands-on experience in risk strategy formulation, model building, and rule engine design.
• Solid understanding of fraud and AML mechanisms: rule engines, risk scoring, transaction monitoring, sanctions screening, and real‑time decisioning.
• Familiar with fiat payment flows and card schemes; risk control technologies and ML applications in risk control.
• Strong data analysis skills: SQL and Python for data extraction, analysis, and visualization.
• Ability to discuss system design credibly with engineers and ensure regulatory compliance.
• Strong logical thinking, problem-solving, and cross-functional collaboration.

Responsibilities

• Own risk mechanism and product design for fiat and payment risk control systems.
• Lead the roadmap for transaction monitoring, fraud detection, and real-time risk decisioning.
• Define logic for risk parameters, limits, and escalation paths; balance risk and user friction.
• Design high-concurrency, low-latency controls for fiat on/off-ramp activities.
• Collaborate with Engineering on data pipelines, rule execution, and performance.
• Identify and close gaps in abnormal patterns like velocity abuse and card fraud.
• Leverage AI capabilities to improve conversions and reduce blockers in risk flows.
• Translate AML requirements into product capabilities and transactional workflows.
• Support regulatory inquiries with clear risk logic documentation.
• Monitor product data, run back-testing, and optimize risk strategies.

Skills

Risk product design

Fraud & AML

Rule engines

SQL and Python

System design

Compliance awareness

Data analysis

Education

Bachelor's degree or above

Tools

Risk models

Anti-fraud systems

Decision engines

Machine learning in risk control

Job description

Bybit Limited in Abu Dhabi is seeking a senior risk control product designer to own the end-to-end fiat risk control lifecycle. You will shape fraud prevention, AML screening, and real-time decisioning across high-volume fiat flows, collaborating with engineers and Compliance.

In this role, you will craft rule engines, risk parameters, and scalable, low-latency controls, while leveraging AI insights to improve user experience and reduce false positives.