Bybit
FinTech
FraudPreventionInvestigationLead
Neural analysis suggests this role is
optimal for Lead candidates.
“Fraud Prevention Investigation Lead at Bybit. Skills: Risk management, Fraud analysis, Operational metrics. Review risk tickets. Evaluate user submissions”
What You'll Achieve.
Improve review process; Enhance review tools; Reduce work orders; Identify fraud cases; Mitigate fraud risks; Proactively identify threats; Align cross-functional teams
Industry & Context.
Case analysis; Fraud pattern identification; Risk assessment
What They're Looking For.
Must Have
Bachelor's degree or higher, Minimum 3 years experience, Risk management background, Finance, fintech, or consulting background, Prior experience in case analysis, Prior experience in risk review
Nice to Have
Higher education in related fields
What You'll Do.
Evaluate user submissions
Propose optimization suggestions
Drive review tool enhancements
Reduce unnecessary work orders
Analyze fraudulent methods
Reconstruct attack chains
Characterize fraud patterns
Provide prevention strategies
Provide mitigation strategies
Monitor strategy effectiveness
Monitor operational workflows
Build risk early warning capabilities
Identify potential threats
Embed risk controls into business processes
Embed risk controls into new product launches
How You'll Work.
Team & Collaboration
Cross-functional collaboration; Business, product, technology teams; Legal and compliance teams
Communication Scope
Cross-functional alignment
Full Job Description
About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3 — connecting users to the future of digital finance. Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7 multilingual customer service and a strong commitment to innovation, we are shaping the future of finance through technology, collaboration, and bold execution. Today, Bybit is recognized as one of the most trusted and transparent platforms in the digital asset industry, continuing to expand its global presence while building the infrastructure for the next generation of financial services. Role Overview 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. Monit
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