Fraud Prevention Investigation Lead

Bybit is a leading global cryptocurrency derivatives exchange dedicated to providing a secure, fast, and transparent trading environment for millions of users. We are currently seeking a Fraud Prevention Investigation Lead to oversee our risk control operations and proactively identify potential threats to our platform.

Key responsibilities

• Evaluate user materials flagged for potential risk and propose optimizations to improve review processes and tools.
• Analyze fraud cases using operational tools to reconstruct attack chains and define effective mitigation strategies.
• Monitor risk trends and strategy effectiveness to build early warning capabilities for proactive threat identification.
• Collaborate with product, technology, legal, and compliance teams to integrate risk controls into new business processes and product launches.

Requirements

• Bachelor’s degree in Computer Science, Mathematics, Statistics, Finance, or a related field.
• Minimum of 3 years of experience in risk management within the fintech, finance, or consulting sectors.
• Proficiency in data analysis tools including SQL, Hive, and Excel.
• Strong logical thinking and risk sensitivity with the ability to identify complex fraud patterns.
• Excellent communication skills to drive cross-functional alignment and project success.

What we offer

• Access to a study growth fund to support your professional development and continuous learning.
• Opportunities for career advancement and internal mobility within a rapidly expanding global organization.
• Participation in regular team-building activities, workshops, and innovative internal events.
• The chance to work within a diverse, international team in a fully remote environment.