Senior Business Risk Control Specialist UAE; Kuala Lumpur, Malaysia

Company Overview

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. Powered by world‑class technology and a user‑first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web
3.

Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem‑solvers, and innovators, we foster a high‑performance and fast‑moving environment where talent is empowered to drive real impact at the global scale.

Oversee the company’s risk control operations with a keen eye for identifying potential risks. Conduct routine inspections and case analyses to uncover typical fraud risks, refine fraud patterns and characteristics, and propose risk control optimization recommendations.

• Evaluate materials submitted by users flagged for potential risk.
• Based on submission quality and approval rates, propose optimization suggestions to improve the review process, drive enhancements in review tools, and reduce unnecessary work orders.

• Utilize operational analysis tools to identify fraud cases, analyze fraudulent methods, reconstruct attack chains, and accurately characterize fraud patterns.
• Provide targeted prevention and mitigation strategies.

• Monitor risk trends, strategy effectiveness, and operational workflows.
• Build risk early warning capabilities to proactively identify potential threats, enabling more efficient risk perception and control through a combination of operational measures and strategic deployments.

• Work closely with business, product, technology, legal, and compliance teams to embed risk controls into business processes and new product launches, ensuring alignment across departments.

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

• Minimum 3 years of experience in risk management, with a background in finance, fintech, or consulting. Prior experience in case analysis, risk review, or related roles is required.

• Proficient in data analysis tools such as Hive, SQL, and Excel.
• Familiarity with risk control operations and fraud analysis methodologies. Understand key breakthrough points in fraud detection and possess the ability to rapidly deploy and validate risk strategies.

• Strong logical thinking and risk sensitivity, with the ability to quickly identify fraud patterns, reconstruct cases, summarize characteristics, and drive improvements in operational tools and products.
• Excellent communication and collaboration skills to align cross‑functional teams and drive project success.
• Passion for risk management with a commitment to continuous learning about industry trends and technologies.
• Meticulous attention to detail, strong accountability, and resilience under pressure.

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

• Study Growth Fund: support for professional development and continuous learning.
• Internal Events: team‑building activities, workshops, and events promoting collaboration and innovation.
• Global
  
  Collaboration:
  
  diverse, international team working alongside colleagues worldwide.
• Career Advancement: opportunities for growth and advancement within a rapidly expanding global company.
• Internal Mobility: internal job opportunities to help build your career path.