Senior Fraud Risk Operations Lead

Bybit; Abu Dhabi; On-site; AED 220,000 - 294,000; Full time

Job summary

A leading fintech company located in Abu Dhabi is seeking a Risk Control Operations Specialist to oversee risk management operations. Responsibilities include evaluating user materials flagged for risk, monitoring risk trends, and collaborating with various departments to enhance risk controls. The ideal candidate has a bachelor's degree and at least 3 years of relevant experience in risk management. Competitive salary and benefits offered.

Qualifications

• 3+ years of experience in risk management, especially in finance or fintech.
• Familiarity with fraud analysis methodologies.
• Strong attention to detail and accountability.

Responsibilities

• Evaluate materials flagged for potential risks.
• Monitor risk trends and create early warning capabilities.
• Collaborate with cross-functional teams to embed risk controls.

Skills

Data analysis

Risk sensitivity

Communication

Logical thinking

Education

Bachelor’s degree in Computer Science, Mathematics, Statistics, Finance

Tools

Hive

SQL

Excel

Job description

A leading fintech company located in Abu Dhabi is seeking a Risk Control Operations Specialist to oversee risk management operations. Responsibilities include evaluating user materials flagged for risk, monitoring risk trends, and collaborating with various departments to enhance risk controls. The ideal candidate has a bachelor's degree and at least 3 years of relevant experience in risk management. Competitive salary and benefits offered.