Bybit
Fraud Prevention Investigation Lead
UK, Europe +1
UTC-1 to UTC+12 Full time
Lead or Staff
- Where you can live
- Abu Dhabi, UAE; APAC - Remote; Europe - Remote; Kuala Lumpur, Malaysia; Middle East - Remote; UK - Remote
- Working hours
- Overlap with UTC-1 to UTC+12
- Salary
- Not published
- Posted
- May 2, 2026
Summary from the posting
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.
This is a short summary. The full description, requirements and the application form are on Bybit's own career page.