Fraud Prevention Investigation Lead

About Bybit

Founded in 2018, Bybit stands as a premier global cryptocurrency exchange and digital financial platform, serving more than 80 million users across over 200 countries. Utilizing cutting-edge technology and a user-centric philosophy, Bybit offers a comprehensive digital finance ecosystem covering trading, payments, wealth management, custody, institutional services, and Web3, shaping the future of finance through innovation and collaboration.

Role Summary

This position focuses on supervising the company's risk control activities, emphasizing the detection and prevention of potential fraud risks. The role involves conducting regular evaluations and case studies to identify prevalent fraud tactics, enhance risk detection methods, and suggest improvements to optimize risk management processes.

Primary Duties

• Assess user-submitted materials marked for potential risks.
• Recommend improvements to the review workflow and tools to boost efficiency and minimize unnecessary tasks.
• Leverage operational analytics to uncover fraud methods, rebuild fraud scenarios, and articulate fraud characteristics.
• Develop targeted strategies for fraud prevention and mitigation.
• Track risk trends, assess strategy performance, and enhance operational procedures.
• Establish early warning systems to proactively detect emerging threats and enable swift risk management.
• Collaborate with multiple departments including business, product, tech, legal, and compliance to integrate risk measures within business operations and new product developments.

Required Qualifications

• A bachelor's degree or higher in Computer Science, Mathematics, Statistics, Finance, or similar disciplines.
• At least three years’ experience in risk management within finance, fintech, or consultancy sectors, including roles involving case evaluation and risk analysis.
• Proficiency with data analysis tools such as Hive, SQL, and Excel.
• Comprehensive understanding of risk management operations and fraud detection methods, coupled with the ability to rapidly develop and test risk strategies.
• Strong logical reasoning skills and keen sensitivity to risk, capable of promptly identifying fraud patterns, reconstructing incidents, summarizing key traits, and enhancing operational tools.
• Excellent communication and teamwork abilities to coordinate effectively across various teams and ensure project success.
• A passion for risk management and ongoing engagement with industry trends and technological advancements.
• High attention to detail, accountability, and resilience under pressure.

Employee Benefits

• Professional development support through a Study Growth Fund.
• Participation in regular internal events and team-building workshops fostering innovation and collaboration.
• Opportunities to work within a diverse, global team.
• Career growth and advancement prospects within a rapidly growing international company.
• Internal mobility options to facilitate long-term career development plans.