Fraud Prevention Investigation Lead

Fraud Prevention Investigation Lead at Bybit.

About the role In this pivotal role, you will lead the charge in safeguarding the organization against potential fraud threats. Your primary focus will be on managing risk operations, analyzing various cases, and conducting thorough reviews to uncover prevalent fraud schemes. You will also play a crucial role in defining the characteristics of these schemes and recommending enhancements to existing risk control measures.

Key facts

Location:

Abu Dhabi, UAE; APAC
- Remote;
Europe
- Remote;
Kuala Lumpur, Malaysia;
Middle East
- Remote; UK
- Remote Engagement:
Full-time Team:
Risk Control

• Evaluate materials submitted by users to identify potential risks and suggest improvements to the review processes and tools utilized.
• Conduct in-depth analyses of fraud cases using operational data to discern attack methodologies, reconstruct event sequences, and identify fraud patterns.
• Formulate and execute targeted strategies aimed at preventing and mitigating identified risks effectively.
• Continuously monitor risk trends and assess the effectiveness of implemented strategies and operational workflows to establish early warning systems.
• Collaborate closely with various teams, including business, product, technology, legal, and compliance, to ensure that risk controls are seamlessly integrated into operations and the development of new products.
• Prepare detailed reports on findings and recommendations to inform stakeholders and guide decision-making processes.
• Stay updated on the latest trends in fraud prevention and risk management to ensure the organization remains at the forefront of industry standards.
• Train and mentor junior team members on best practices in fraud detection and risk analysis.

• A Bachelor's degree or higher in fields such as Computer Science, Mathematics, Statistics, Finance, or a related discipline is required.
• At least 3 years of experience in risk management, ideally within the finance, fintech, or consulting sectors.
• Demonstrated experience in case analysis, risk reviews, or related functions is a must.
• Strong proficiency in data analysis tools, including Hive, SQL, and Excel, is essential for this role.
• A solid understanding of risk control operations and techniques for fraud analysis is necessary.
• Ability to swiftly implement and evaluate risk strategies is crucial.
• Exceptional logical reasoning skills and a keen sensitivity to risk, enabling you to identify fraud patterns and enhance operational tools.
• Strong communication and collaboration skills are vital for working effectively with cross-functional teams.

• A comprehensive understanding of key fraud detection methodologies and the ability to quickly deploy and validate risk strategies would be advantageous.
• Experience in developing and implementing fraud prevention programs in a fast-paced environment.
• Knowledge of regulatory requirements and compliance standards related to fraud prevention in the financial sector.

• Proficiency in Hive for data querying and analysis.
• Strong command of SQL for database management and data manipulation.
• Advanced skills in Excel for data analysis and reporting.

• Bybit is committed to the professional growth of its employees and offers a Study Growth Fund to support ongoing education and development.
• The company provides opportunities for global collaboration and internal mobility, allowing employees to explore various roles across different regions.
• Please note that applicants who require visa sponsorship are not eligible for this position.