🕒 4 days ago
Provides second-line oversight of prudential risk deliverables, including ICAAP, recovery and resolution planning, while reviewing financial models, interpreting regulatory change, and strengthening risk controls.
Fraud Prevention Investigation Lead
📅 May 2
Risk ManagementFraud AnalysisRisk ReviewCase Analysis
📜 Description
- Review materials submitted by users flagged for potential risk and recommend improvements to review processes and tools.
- Analyze fraud cases and methods, reconstruct attack chains, and characterize fraud patterns.
- Develop targeted fraud prevention and mitigation strategies.
- Monitor risk trends, strategy effectiveness, and operational workflows; build early-warning capabilities.
- Collaborate with business, product, technology, legal, and compliance teams to embed risk controls in processes and product launches.
🛠️ Requirements
- Bachelor’s degree or higher in Computer Science, Mathematics, Statistics, Finance, or related fields.
- 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 is required
- Proficient in data analysis tools such as Hive, SQL, and Excel
✨ Benefits
- At Bybit, we are committed to fostering a supportive and enriching work environment.
- Study Growth Fund: We support your professional development and continuous learning.
- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
- Internal Mobility: Grow with us- Your long-term development is important to us.
- Abu Dhabi, UAE; APAC - Remote; Europe - Remote; Kuala Lumpur, Malaysia; Middle East - Remote; UK - Remote
Full job description
About Us
Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3 — connecting users to the future of digital finance.
Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7 multilingual customer service and a strong commitment to innovation, we are shaping the future of finance through technology, collaboration, and bold execution.
Today, Bybit is recognized as one of the most trusted and transparent platforms in the digital asset industry, continuing to expand its global presence while building the infrastructure for the next generation of financial services.
Role Overview
This role is to oversee the company’s risk control operations with a keen eye for identifying potential risks. Conduct routine inspections and case analyses to uncover typical fraud risks, refine fraud patterns and characteristics, and propose risk control optimization recommendations.
Key Responsibilities
Risk Tickets Review:
- Evaluate materials submitted by users flagged for potential risk.
- Based on submission quality and approval rates, propose optimization suggestions to improve the review process, drive enhancements in review tools, and reduce unnecessary work orders.
Case Analysis:
- Utilize operational analysis tools to identify fraud cases, analyze fraudulent methods, reconstruct attack chains, and accurately characterize fraud patterns.
- Provide targeted prevention and mitigation strategies.
Monitoring & Warning:
- Monitor risk trends, strategy effectiveness, and operational workflows.
- Build risk early warning capabilities to proactively identify potential threats, enabling more efficient risk perception and control through a combination of operational measures and strategic deployments.
Cross-Functional Collaboration:
- Work closely with business, product, technology, legal, and compliance teams to embed risk controls into business processes and new product launches, ensuring alignment across departments.
Key Qualifications
Education:
- Bachelor’s degree or higher in Computer Science, Mathematics, Statistics, Finance, or related fields.
Experience:
- 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 is required
Technical Skills:
- Proficient in data analysis tools such as Hive, SQL, and Excel
Risk Control Expertise:
- Familiarity with risk control operations and fraud analysis methodologies. Understand key breakthrough points in fraud detection and possess the ability to rapidly deploy and validate risk strategies.
Soft Skills:
- Strong logical thinking and risk sensitivity, with the ability to quickly identify fraud patterns, reconstruct cases, summarize characteristics, and drive improvements in operational tools and products.
- Excellent communication and collaboration skills to align cross-functional teams and drive project success.
- Passion for risk management with a commitment to continuous learning about industry trends and technologies.
- Meticulous attention to detail, strong accountability, and resilience under pressure.
Why Join Us
At Bybit, we are committed to fostering a supportive and enriching work environment.
Our benefits include:
- Study Growth Fund: We support your professional development and continuous learning.
- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.
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