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Fraud Prevention Investigation Lead
Bybit
Remote · United KingdomSalary not disclosedfull-timeBybit Careers
This role is to oversee the company’s risk control operations with a keen eye for identifying potential risks. Conduct routine inspections and case analyses to uncover typical fraud risks, refine fraud patterns and characteristics, and propose risk control optimization recommendations.
Responsibilities
- Risk Tickets Review
- Evaluate materials submitted by users flagged for potential risk.
- Based on submission quality and approval rates, propose optimization suggestions 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, 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, enabling more efficient risk perception and control through a combination of operational measures and strategic deployments.
- Cross-Functional Collaboration
Languages
- Work format
- Remote
- Seniority
- Lead
- Posted
- 2 May 2026
- Last verified
- In the last 5 days
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