Fraud Prevention Investigation Lead

Location

United Kingdom

Posted

2 days ago

Salary

0

Seniority

Lead

No structured requirement data.

Job Description

Fraud Prevention Investigation Lead

Bybit

Role Description 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. Key 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: - Work closely with business, product, technology, legal, and compliance teams to embed risk controls into business processes and new product launches, ensuring alignment across departments. Qualifications - Education: Bachelor’s degree or higher in Computer Science, Mathematics, Statistics, Finance, or related fields. - Experience: 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 is required. - Technical Skills: Proficient in data analysis tools such as Hive, SQL, and Excel. - Risk Control Expertise: Familiarity with risk control operations and fraud analysis methodologies. Understand key breakthrough points in fraud detection and possess the ability to rapidly deploy and validate risk strategies. - Soft Skills: - Strong logical thinking and risk sensitivity, with the ability to quickly identify fraud patterns, reconstruct cases, summarize characteristics, and drive improvements in operational tools and products. - Excellent communication and collaboration skills to align cross-functional teams and drive project success. - Passion for risk management with a commitment to continuous learning about industry trends and technologies. - Meticulous attention to detail, strong accountability, and resilience under pressure. Benefits - Study Growth Fund: We support your professional development and continuous learning. - Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation. - Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world. - Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company. - Internal Mobility: Grow with us - Your long-term development is important to us. We offer internal job opportunities to help build your career path.

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