Fraud Prevention Investigation Lead

Bybit
Kuala Lumpur, Kuala Lumpur, Malaysia
Full Time
Remote
Mid
0+
Bachelor Degree
Finance & Accounting Financial Services Insurance

Posted 2 weeks ago

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Excellent 4.7

Job summary

The role involves overseeing risk control operations, conducting case analyses, monitoring risk trends, collaborating across teams, and implementing fraud prevention strategies within a fintech environment. Requires experience in risk management, data analysis tools, and fraud detection methodologies.

Responsibilities

Oversee risk control operations by identifying fraud patterns and conducting case analyses to optimize prevention strategies. Collaborate with cross-functional teams to embed risk controls into business processes and new product launches.

Qualifications

data analysis Excel fraud detection fraud patterns operational analysis risk analysis methodologies risk assessment risk control risk management SQL

Requires a Bachelor's degree in a quantitative field and at least 3 years of experience in risk management within fintech or finance. Proficiency in SQL, Hive, and Excel is essential for analyzing fraud attack chains and deploying risk strategies.

English

Benefits

  • Study Growth Fund
  • Internal Events
  • Global Collaboration
  • Career Advancement
  • Internal Mobility

Company

Bybit

Bybit

linkedin
Financial Services
Location
Kuala Lumpur, Kuala Lumpur, Malaysia
Website
bybit.com

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Excellent 4.7
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