Fraud Prevention Investigation Lead

Bybit; Kuala Lumpur; On-site; MYR 90,000 - 150,000; Full time

Benefits offered by this job

Study Growth Fund

Internal Events

Global Collaboration

Career Advancement

Internal Mobility

Job summary

Bybit is seeking an experienced Risk Control professional in Kuala Lumpur to oversee risk operations, review materials flagged for risk, and propose optimization of review processes and tools. You will analyze fraud methods, reconstruct attack chains, and develop strategies to mitigate threats while coordinating with business, product, technology, legal, and compliance teams.

The role emphasizes data-driven risk assessment, strong analytical skills, and collaboration across a global,

Qualifications

• Bachelor’s degree or higher in Computer Science, Mathematics, Statistics, Finance, or related fields.
• Minimum 3 years of experience in risk management, with background in fintech, finance, or consulting.
• Proficient in Hive, SQL, and Excel for data analysis.
• Familiarity with risk control operations and fraud analysis methodologies.
• Strong logical thinking, risk sensitivity, and collaborative communication.

Responsibilities

• Evaluate materials submitted by users flagged for potential risk.
• Propose optimization suggestions to improve the review process and tools.
• Analyze fraud methods and reconstruct attack chains to characterize fraud patterns.
• Monitor risk trends and enable proactive threat detection through risk controls.
• Collaborate with business, product, technology, legal, and compliance teams.

Skills

Hive

SQL

Excel

Education

Bachelor's degree or higher in CS/Math/Stats/Finance

Tools

Data analysis tooling

Job description

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

• 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.

Key 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
• 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.

Why Join Us

At Bybit, we are committed to fostering a supportive and enriching work environment.

Our benefits include:

- 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.