Fraud Prevention Specialist
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
Bybit seeks a Fraud Prevention Specialist to lead payment risk operations, conduct risk reviews, and analyze fraud cases. The role requires 3+ years in risk management with expertise in data analysis tools like SQL and Hive.
Key Skills for This Role
Responsibilities
- Lead payment risk operations across the end to end payment lifecycle, including transaction, fund flow, and process related risks
- Conduct professional reviews and risk assessments of materials for potentially high risk users or transactions
- Identify and analyze payment risk cases, reconstruct abnormal transaction behaviors and fund flow paths
- Monitor payment risk trends, risk strategy performance, and operational process effectiveness
- Work closely with Business, Product, Engineering, Legal, and Compliance teams to refine risk strategies
Requirements
- Bachelor's degree in Computer Science, Mathematics, Statistics, Finance, or related field preferred
- 3+ years of experience in risk management in financial services, fintech, or consulting
- Experience in payment risk case analysis, transaction review, or fund risk handling highly preferred
- Proficient in data analysis tools such as Hive, SQL, and Excel
- Solid understanding of payment risk operations frameworks and case analysis methodologies
- Strong logical thinking and risk sensitivity
- Strong communication and cross functional collaboration skills
Full Job Posting
About Us
- Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions.
Job Description
- Lead payment risk operations across the end to end payment lifecycle, covering transaction, fund flow, and process related risks.
- Conduct professional reviews and risk assessments of materials submitted for potentially high risk users or transactions.
- Leverage payment risk and operational analytics tools to identify and conduct in depth analysis of payment risk cases.
- Continuously monitor payment risk trends, risk strategy performance, and operational process effectiveness.
- Work closely with Business, Product, Engineering, Legal, and Compliance teams to systematically refine payment risk strategies.
Qualifications
- Bachelor’s degree or above in Computer Science, Mathematics, Statistics, Finance, or related fields preferred.
- 3+ years of experience in risk management, with a background in financial services, fintech, or consulting.
- Prior experience in payment risk case analysis, transaction review, or fund risk handling is highly preferred.
- Proficient in data analysis tools such as Hive, SQL, and Excel.
- Solid understanding of payment risk operations frameworks and payment risk case analysis methodologies.
- Familiarity with common payment fraud and abnormal transaction patterns.
- Strong logical thinking and risk sensitivity.
- Strong communication and cross functional collaboration skills.
- Detail oriented, highly responsible, and resilient under pressure.
Why Join Us
- Study Growth Fund: We support your professional development and continuous learning.
- Internal Events: Participate in regular team building activities, workshops, and events.
- Global Collaboration: Be part of a diverse, international team.
- Career Advancement: Access opportunities for growth and advancement.
- Internal Mobility: We offer internal job opportunities to help build your career path.
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at Bybit
Senior Sponsorship & Partnership Specialist
Abu Dhabi, UAE
Bybit is looking for a Senior Sponsorship & Partnership Specialist to coordinate sponsorships, partnerships, and brand activations in regulated markets. You will support regional teams, plan events, manage vendors, and c
Social Media & Community Lead
Abu Dhabi, UAE
Bybit is seeking a Social Media & Community Lead to define regional strategy, governance, and operating frameworks across social and community channels. The role involves analyzing community feedback, building brand trus
Global Talent Acquisition Lead/ Expert (Legal & Compliance)
Abu Dhabi, UAE
Bybit is seeking an experienced Talent Acquisition professional to lead global hiring for Legal & Compliance. The role involves strategic partnership with leaders, end-to-end recruitment for specialized roles, and provid
Data Analyst Intern
Abu Dhabi Emirate, UAE
Bybit is looking for a Data Analyst Intern to assist with SQL development, data validation, and reporting. The ideal candidate is pursuing a degree in a quantitative field, proficient in SQL and Python, and interested in
Data Analyst Intern
Dubai, UAE
Bybit is looking for a Data Analyst Intern to assist with SQL development, data validation, and reporting. The ideal candidate is pursuing a degree in a quantitative field, proficient in SQL and Python, and interested in
Senior Regulatory Governance and Remediations Specialist
Abu Dhabi Emirate, UAE
Bybit is hiring a Senior Regulatory Governance and Remediations Specialist to support regulatory remediation projects globally. The role involves managing remediation governance frameworks, coordinating cross-functional
Dubai Admin Lead
Dubai, UAE
Bybit seeks an Admin Lead to manage office premises, leasing, renovation, vendor relationships, and daily operations in Dubai. The role requires proven administrative management experience, strong organizational skills,
Administrative Executive (Travel)
Dubai, UAE
Bybit is seeking an Administrative Executive (Travel) to manage corporate travel for a global workforce. This 1-year contract role involves travel policy enforcement, booking coordination, cross-border compliance, and ve
Senior Sponsorship & Partnership Specialist
Abu Dhabi, UAE
Social Media & Community Lead
Abu Dhabi, UAE
Global Talent Acquisition Lead/ Expert (Legal & Compliance)
Abu Dhabi, UAE
Data Analyst Intern
Abu Dhabi Emirate, UAE
Data Analyst Intern
Dubai, UAE
Senior Regulatory Governance and Remediations Specialist
Abu Dhabi Emirate, UAE
Dubai Admin Lead
Dubai, UAE
Administrative Executive (Travel)
Dubai, UAE