Fraud Prevention Investigation Lead

Bybit
Abu Dhabi, Kuala Lumpur
Workplace: RemoteFull timeFunction: Administration & Executive AssistanceExperience: 3+ yearsEducation: bachelorsSkills: ["Logical thinking","Risk sensitivity","Communication","Collaboration","Attention to detail"]

Oversee risk control operations by reviewing user-submitted risk tickets, conducting fraud case analyses, and refining fraud patterns and characteristics. Monitor risk trends and strategy effectiveness while building early warning capabilities to detect threats proactively. Partner with business, product, technology, legal, and compliance teams to embed risk controls into business processes and new product launches, improving prevention and mitigation outcomes.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Bybit
Bybit
4 months ago

Fraud Prevention Investigation Lead

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 1 hour agoStatus: Live

Job Summary

Oversee risk control operations by reviewing user-submitted risk tickets, conducting fraud case analyses, and refining fraud patterns and characteristics. Monitor risk trends and strategy effectiveness while building early warning capabilities to detect threats proactively. Partner with business, product, technology, legal, and compliance teams to embed risk controls into business processes and new product launches, improving prevention and mitigation outcomes.
Location: Abu Dhabi, Kuala Lumpur
Workplace: Remote
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Mid level

Key Responsibilities

  • •Review risk tickets by evaluating materials submitted by users flagged for potential risk and proposing review process optimizations.
  • •Conduct case analysis to identify fraud cases, analyze fraud methods, reconstruct attack chains, and characterize fraud patterns.
  • •Provide targeted prevention and mitigation strategies based on analyzed fraud cases.
  • •Monitor risk trends, strategy effectiveness, and operational workflows; build risk early warning capabilities.
  • •Collaborate with business, product, technology, legal, and compliance teams to embed risk controls into business processes and new product launches.

Pay and Benefits

Perks:Learning Budget

Key Requirements

  • •Bachelor’s degree or higher in Computer Science, Mathematics, Statistics, Finance, or a related field.
  • •Minimum 3 years of experience in risk management with a background in finance, fintech, or consulting.
  • •Prior experience in case analysis, risk review, or related roles.
  • •Proficiency with data analysis tools such as Hive, SQL, and Excel.
  • •Familiarity with risk control operations and fraud analysis methodologies, including the ability to deploy and validate risk strategies.
Experience:3+ yearsFintechRisk managementFraud analysisConsulting
Education:Bachelor's
Skills:Logical thinkingRisk sensitivityCommunicationCollaborationAttention to detail
Languages:En
Tech Stack:HiveSQLExcel

Company Brief

Bybit
Operates a cryptocurrency exchange and trading platform offering spot, derivatives, copy trading, and related digital asset services for retail and institutional users. The platform focuses on high-liquidity crypto markets, trading tools, and Web3-related products.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Founded: 2018
WebsiteLinkedIn