Fraud Prevention Investigation Lead

Responsibilities

• Evaluate materials submitted by users flagged for potential risk and propose optimizations for the review process
• Utilize operational analysis tools to identify fraud cases, analyze methods, and reconstruct attack chains
• Provide targeted prevention and mitigation strategies based on case analysis
• Monitor risk trends, strategy effectiveness, and operational workflows
• Build risk early warning capabilities to proactively identify potential threats
• Collaborate with business, product, technology, legal, and compliance teams to embed risk controls into new products and processes

Requirements

• Bachelor's degree in Computer Science, Mathematics, Statistics, Finance, or a related field
• Minimum 3 years of experience in risk management within finance, fintech, or consulting
• Proficiency in data analysis tools including Hive, SQL, and Excel
• Strong knowledge of fraud detection methodologies and risk control operations
• Excellent logical thinking, risk sensitivity, and communication skills

Benefits

• Study Growth Fund to support professional development and continuous learning
• Regular internal events, team-building activities, and workshops
• Opportunity to work within a diverse, global, and international team
• Clear paths for career advancement and internal mobility within a rapidly expanding company

About the Company

Bybit is one of the fastest-growing cryptocurrency derivatives exchanges, serving more than 70 million registered users. We provide a professional platform featuring an ultra-fast matching engine, innovative spot and derivatives trading services, and comprehensive support for retail and institutional clients worldwide. We strive to be the most reliable and transparent exchange in the digital asset class.