Fraud Risk Control Lead — Global FinTech & Analytics

Bybit; Kuala Lumpur; On-site; MYR 90,000 - 150,000; Full time

Benefits offered by this job

Study Growth Fund

Internal Events

Global Collaboration

Career Advancement

Internal Mobility

Job summary

Bybit is seeking an experienced Risk Control professional in Kuala Lumpur to oversee risk operations, review materials flagged for risk, and propose optimization of review processes and tools. You will analyze fraud methods, reconstruct attack chains, and develop strategies to mitigate threats while coordinating with business, product, technology, legal, and compliance teams.

The role emphasizes data-driven risk assessment, strong analytical skills, and collaboration across a global,

Qualifications

• Bachelor’s degree or higher in Computer Science, Mathematics, Statistics, Finance, or related fields.
• Minimum 3 years of experience in risk management, with background in fintech, finance, or consulting.
• Proficient in Hive, SQL, and Excel for data analysis.
• Familiarity with risk control operations and fraud analysis methodologies.
• Strong logical thinking, risk sensitivity, and collaborative communication.

Responsibilities

• Evaluate materials submitted by users flagged for potential risk.
• Propose optimization suggestions to improve the review process and tools.
• Analyze fraud methods and reconstruct attack chains to characterize fraud patterns.
• Monitor risk trends and enable proactive threat detection through risk controls.
• Collaborate with business, product, technology, legal, and compliance teams.

Skills

Hive

SQL

Excel

Education

Bachelor's degree or higher in CS/Math/Stats/Finance

Tools

Data analysis tooling

Job description

Bybit is seeking an experienced Risk Control professional in Kuala Lumpur to oversee risk operations, review materials flagged for risk, and propose optimization of review processes and tools. You will analyze fraud methods, reconstruct attack chains, and develop strategies to mitigate threats while coordinating with business, product, technology, legal, and compliance teams.

The role emphasizes data-driven risk assessment, strong analytical skills, and collaboration across a global,