Senior B2B Payment Risk Operations Specialist
Bybit
Abu Dhabi, Kuala Lumpur
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 3+ yearsEducation: bachelorsSkills: ["Risk analysis","Judgment","Monitoring","Cross-functional collaboration"]Own B2B merchant risk operations and credit evaluation across merchant onboarding, transaction limits, fund exposure, and settlement. Assess merchant qualifications and business models, review high-amount transaction and limit adjustment requests, and continuously optimize credit rules using historical performance and post-event outcomes. Use risk and operations analytics to investigate abnormal transactions, monitor risk indicators for early warning, and collaborate with Business, Sales, Product, Engineering, Legal, and Compliance to improve merchant lifecycle risk controls.

