Fraud Risk Investigator | Detect, Prevent & Optimize Controls
remote, romblon, Philippines • Posted June 05, 2026
Job Type:
Full-time
Location:
remote, romblon
Posted:
June 05, 2026
Category:
Finance
Application Deadline:
July 15, 2026
Role Description
Bybit in Romblon, España is seeking a skilled Risk Control professional to oversee risk operations and identify fraud risks. You will conduct inspections, optimize review processes, and collaborate with various teams to integrate risk controls within business operations.
The ideal candidate has a Bachelor's degree in a relevant field and at least 3 years of experience in risk management, along with proficiency in data analysis tools like SQL and Hive.
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