Bybit
Risk Control Principal Product Specialist
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Abu Dhabi, UAEUAEFiat Team
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Position details
Responsibilities Risk Mechanism & Product Design Own the roadmap for fiat and payment risk control systems, including transaction monitoring and fraud detection Design and iterate on core mechanisms such as rule engines, decision flows, risk tiering, holds and releases, and automated interdiction D…
Requirements
across fiat on/off-ramp, card acquiring, card issuing, and payment transaction risk control Work with Engineering on real-time data pipelines, rule execution performance, fallback and degradation strategies, and stability under peak load Detect and close gaps around abnormal patterns such as velocity abuse, account takeover, card fraud, chargebacks, mule accounts, and structuring AI-Powered Risk …
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