Fraud Prevention & Risk Control Lead

Bybit Limited; Kuala Lumpur; On-site; MYR 90,000 - 130,000; Full time

Benefits offered by this job

Study Growth Fund

Internal Events

Global Collaboration

Career Advancement

Internal Mobility

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.

Skills

Analytical thinking

Communication

Cross-functional collaboration

Education

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

Tools

Hive

SQL

Excel

Job description

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