Fraud Prevention Investigation Lead

职位要求 / 描述

<div class="content-intro"><p><strong>About Us</strong><br>Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class.</p> <p>Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24/7 multi-language customer support to help in a timely manner.</p> <p>As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.</p></div><p><strong>Role Overview</strong></p> <p>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.</p> <p> </p> <p><strong>Key Responsibilities</strong></p> <p><strong>Risk Tickets Review</strong>:</p> <ul> <li>Evaluate materials submitted by users flagged for potential risk.</li> <li>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.</li> </ul> <p><strong>Case Analysis</strong>:</p> <ul> <li>Utilize operational analysis tools to identify fraud cases, analyze fraudulent methods, reconstruct attack chains, and accurately characterize fraud patterns.</li> <li>Provide targeted prevention and mitigation strategies.</li> </ul> <p><strong>Monitoring &amp; Warning</strong>:</p> <ul> <li>Monitor risk trends, strategy effectiveness, and operational workflows.</li> <li>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.</li> </ul> <p><strong>Cross-Functional Collaboration</strong>:</p> <ul> <li>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.</li> </ul> <p> </p> <p><strong>Key Qualifications</strong></p> <p><strong>Education</strong>:</p> <ul> <li>Bachelor’s degree or higher in Computer Science, Mathematics, Statistics, Finance, or related fields.</li> </ul> <p><strong>Experience</strong>:</p> <ul> <li>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</li> </ul> <p><strong>Technical Skills</strong>:</p> <ul> <li>Proficient in data analysis tools such as Hive, SQL, and Excel</li> </ul> <p><strong>Risk Control Expertise:</strong></p> <ul> <li>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.</li> </ul> <p><strong>Soft Skills</strong>:</p> <ul> <li>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.</li> <li>Excellent com

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