Bybit
FinTech
SeniorPaymentRiskOperationsSpecialist(SupportEU)
Neural analysis suggests this role is
optimal for Senior candidates.
“Senior Payment Risk Operations Specialist (Support EU) at Bybit. Skills: Payment risk operations, Risk analysis, Process improvement. Lead payment risk operations. Identify payment risk scenarios”
Industry & Context.
Issue diagnosis; Root cause analysis
What They're Looking For.
Must Have
3+ years experience in risk management, Experience in financial services, Experience in fintech, Experience in consulting, Prior experience in payment risk case analysis, Prior experience in transaction review, Prior experience in fund risk handling
Nice to Have
Bachelor's degree or above in Computer Science, Bachelor's degree or above in Mathematics, Bachelor's degree or above in Statistics, Bachelor's degree or above in Finance, Bachelor's degree or above in related fields
What You'll Do.
Lead payment risk operations
Identify payment risk scenarios
Propose risk control optimizations
Conduct risk assessments
Analyze review quality
Identify gaps in review rules
Drive improvements in review processes
Reduce ineffective review tickets
Conduct in-depth analysis of payment risk cases
Reconstruct abnormal transaction behaviors
Restore risk occurrence chain
Propose payment risk prevention solutions
Monitor payment risk trends
Monitor risk strategy performance
Monitor operational process effectiveness
Contribute to risk early-warning capabilities
Identify emerging risk signals
Enhance risk detection efficiency
Refine payment risk strategies
Embed risk controls into processes
Ensure security of payment operations
Ensure stability of payment operations
How You'll Work.
Team & Collaboration
Cross-functional collaboration; Work with Business teams; Work with Product teams; Work with Engineering teams; Work with Legal teams; Work with Compliance teams
Communication Scope
Articulate risk requirements
Full Job Description
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. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3 — connecting users to the future of digital finance. 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. Supported by 24/7 multilingual customer service and a strong commitment to innovation, we are shaping the future of finance through technology, collaboration, and bold execution. Today, Bybit is recognized as one of the most trusted and transparent platforms in the digital asset industry, continuing to expand its global presence while building the infrastructure for the next generation of financial services. Job Description: Lead Payment Risk Operations Lead payment risk operations across the end-to-end payment lifecycle, covering transaction, fund flow, and process-related risks. Through routine monitoring, rule-based alerts, and case analysis, identify representative payment risk scenarios, summarize risk patterns and behavioral characteristics, and propose actionable risk control optimization recommendations. Risk Review & Process Optimization Conduct professional reviews and risk assessments of materials submitted for potentially high-risk users or transactions. Analyze review quality, approval rates, and risk outcomes to continuously identify gaps in review rules and workflows, drive improvements in review processes and risk control product capabilities, and reduce ineffective or low-value review tickets. Case Anal
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