Fraud Risk & Disputes Analyst – Crypto P2P
Listed on 2026-10-30
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Finance & Banking
Risk Manager/Analyst, Financial Crime, Crypto & DeFi, Banking Analyst
Bybit is seeking a dedicated Risk & Disputes Specialist to support and mediate customer disputes in the P2P market, with a sharp focus on risk mitigation. You will investigate transactions to identify suspicious activity and collaborate with Risk and Compliance to enforce policies, ensuring a smooth frontline operation and excellent service.
The role requires 2–4 years in risk, fraud, or Trust Safety, preferably in fintech or financial institutions, with strong analytical and communication
We would love to welcome a new Fraud Risk & Disputes Analyst – Crypto P2P to our team in United States.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Fraud Risk & Disputes Analyst – Crypto P2P role at Bybit, based in United States.
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