وصف الوظيفة
Role Overview
Fraud Prevention Investigation Lead at Bybit, a leading cryptocurrency exchange and digital financial platform.
Company Overview
Established in 2018, Bybit serves over 80 million users across more than 200 countries and regions. The company operates a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3. Bybit is recognized as one of the most trusted and transparent platforms in the digital asset industry, powered by world-class technology and a user-first mindset.
Role Purpose
Oversee the company's risk control operations by identifying potential risks, conducting routine inspections and case analyses to uncover typical fraud risks, refining fraud patterns and characteristics, and proposing risk control optimization recommendations.
Key Responsibilities
Risk Tickets Review
- Evaluate materials submitted by users flagged for potential risk.
- Propose optimization suggestions based on submission quality and approval rates to improve the review process.
- Drive enhancements in review tools and reduce unnecessary work orders.
Case Analysis
- Utilize operational analysis tools to identify fraud cases and analyze fraudulent methods.
- Reconstruct attack chains and accurately characterize fraud patterns.
- Provide targeted prevention and mitigation strategies.
Monitoring & Warning
- Monitor risk trends, strategy effectiveness, and operational workflows.
- Build risk early warning capabilities to proactively identify potential threats.
- Enable more efficient risk perception and control through a combination of operational measures and strategic deployments.
Cross-Functional Collaboration
- Work closely with business, product, technology, legal, and compliance teams to embed risk controls into business processes and new product launches.
- Ensure alignment across departments.
Qualifications & Experience
- Bachelor's degree or higher in Computer Science, Mathematics, Statistics, Finance, or related fields.
- 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 required.
- Familiarity with risk control operations and fraud analysis methodologies.
- Understanding of key breakthrough points in fraud detection and ability to rapidly deploy and validate risk strategies.
Skills & Competencies
- Proficient in data analysis tools including Hive, SQL, and Excel.
- Strong logical thinking and risk sensitivity with ability to quickly identify fraud patterns and reconstruct cases.
- Ability to summarize fraud characteristics and drive improvements in operational tools and products.
- Excellent communication and collaboration skills to align cross-functional teams and drive project success.
- Meticulous attention to detail, strong accountability, and resilience under pressure.
- Passion for risk management with commitment to continuous learning about industry trends and technologies.
Additional Information
- Study Growth Fund: Professional development and continuous learning support.
- Internal Events: Regular team-building activities, workshops, and events designed to promote collaboration and innovation.
- Global Collaboration: Work alongside colleagues from around the world in a diverse, international team.
- Career Advancement: Access to growth and advancement opportunities within a rapidly expanding global company.
- Internal Mobility: Job opportunities to help build your long-term career path.