Senior P2P Risk Control Operation Specialist

About Us

Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class.

Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24/7 multi-language customer support to help in a timely manner.

As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.

Job Description

• Lead day-to-day fraud risk operations with a high level of risk sensitivity, identifying representative fraud risks through routine monitoring, case review, and in-depth analysis; summarize fraud patterns and characteristics, and propose actionable risk control optimization recommendations.
• Risk Review & Assessment: Review and assess materials submitted by potentially high-risk users; analyze review outcomes and approval rates to identify improvement opportunities, optimize review workflows, and drive enhancements to risk review products, thereby reducing ineffective or low-value review tickets.
• Case Analysis & Investigation: Leverage operational and analytical tools to identify fraud cases, analyze fraud methodologies, reconstruct end-to-end attack paths, accurately characterize fraud behaviors, and propose corresponding prevention and mitigation measures.
• Monitoring & Early Warning: Monitor overall risk trends, strategy performance, and operational processes; contribute to the development of fraud risk early-warning mechanisms to proactively identify emerging risks and improve risk awareness through a combination of risk operations and strategy deployment.
• Cross-Functional Collaboration: Work closely with Business, Product, Engineering, Legal, and Compliance teams to refine fraud risk strategies, embed risk controls into business processes and new products, and drive effective cross-team collaboration.

Qualifications:

Education

• Bachelor’s degree or above in Computer Science, Mathematics, Statistics, Finance, or related disciplines.

Work Experience

• 3+ years of experience in risk management, with a background in financial services, fintech, or consulting.
• Hands-on experience in fraud case analysis, investigation, or risk review is required.

Technical & Professional Skills

• Technical Skills: Proficient in data analysis tools such as Hive, SQL, and Excel.
• Risk Expertise: Solid understanding of fraud risk operations and case analysis methodologies; familiarity with common fraud typologies and key analytical breakpoints; capable of rapidly deploying risk controls and validating their effectiveness.

Soft Skills

• Strong logical thinking and risk sensitivity, with the ability to quickly identify fraud behaviors, reconstruct fraud scenarios, summarize fraud characteristics, and drive improvements in operational tools, products, and systems in collaboration with technical and product teams.
• Excellent communication and cross-functional collaboration skills, with the ability to clearly articulate requirements and align stakeholders to ensure smooth project execution.
• Strong interest and passion in the risk management and fraud prevention domain, with a continuous learning mindset and close attention to industry trends, emerging technologies, and best practices.
• Detail-oriented, highly responsible, and resilient under pressure, with the ability to perform effectively in high-intensity and fast-paced environments.

Why Join Us

At Bybit, we are committed to fostering a supportive and enriching work environment.

Our benefits include:

• Study Growth Fund: We support your professional development and continuous learning.
• Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
• Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
• Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
• Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.