Fraud Prevention Investigation Lead

Bybit Limited; Kuala Lumpur; On-site; MYR 90,000 - 130,000; Full time

Benefits offered by this job

Study Growth Fund

Internal Events

Global Collaboration

Career Advancement

Internal Mobility

Job summary

Bybit Limited in Kuala Lumpur seeks a Risk Control Analyst to oversee fraud risk operations, identify patterns, and recommend enhancements to risk controls and review processes. You will collaborate with business, product, technology, legal, and compliance teams to embed controls in processes and new product launches, while developing early warning capabilities and rapid validation of risk strategies.

Applicants should have a background in finance/fintech and strong data analysis skills with

Qualifications

• Strong analytical thinking and risk sensitivity.
• Excellent communication and collaboration skills.
• Experience in risk management, case analysis, or related roles.

Responsibilities

• Evaluate materials submitted by users flagged for potential risk.
• Propose optimization suggestions to improve review processes and tools.
• Identify fraud patterns, reconstruct cases, and characterize fraud methods.
• Monitor risk trends and deploy early warning capabilities.
• Collaborate with business, product, technology, legal, and compliance teams to embed risk controls.

Skills

Analytical thinking

Communication

Cross-functional collaboration

Education

Bachelor’s degree or higher in Computer Science, Mathematics, Statistics, Finance, or related fields

Tools

Hive

SQL

Excel

Job description

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

• 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.