Fraud Prevention & Risk Control Lead

Bybit Limited

Kuala Lumpur

On-site

MYR 90,000 - 130,000

Full time

14 days+

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Job summary

Bybit Limited in Kuala Lumpur seeks a Risk Control Analyst to oversee fraud risk operations, identify patterns, and recommend enhancements to risk controls and review processes. You will collaborate with business, product, technology, legal, and compliance teams to embed controls in processes and new product launches, while developing early warning capabilities and rapid validation of risk strategies.

Applicants should have a background in finance/fintech and strong data analysis skills with

Qualifications

Strong analytical thinking and risk sensitivity.
Excellent communication and collaboration skills.
Experience in risk management, case analysis, or related roles.

Responsibilities

Evaluate materials submitted by users flagged for potential risk.
Propose optimization suggestions to improve review processes and tools.
Identify fraud patterns, reconstruct cases, and characterize fraud methods.
Monitor risk trends and deploy early warning capabilities.
Collaborate with business, product, technology, legal, and compliance teams to embed risk controls.