Bybit
Senior P2P Risk Strategy Analyst
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Abu Dhabi, UAE; Kuala Lumpur, MalaysiaUAEFiat Team
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Position details
In this role, you will be responsible for protecting our platform against peer-to-peer transaction risks, including account takeovers, social engineering scams, money laundering, and payment velocity abuse. You will combine a strong Data background with hands-on coding in Python and SQL to detect s…
Requirements
& Requirements Core Requirements: 3+ years of experience in risk strategy, transaction monitoring, payment fraud analysis, or trust & safety within Fintech, Banking, or Digital Marketplaces. Advanced SQL Skills: Proficient in complex joins, window functions, CTEs, and optimizing queries on large-scale distributed databases (e.g., Snowflake, BigQuery, Redshift). Proficient in Python: Strong experi…
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