欺诈预防调查负责人
Fraud Prevention Investigation Lead
我们公司
成立于2018年，Bybit 是全球领先的加密货币交易所和数字金融平台，为超过200个国家和地区的8000多万用户提供服务。凭借世界级的技术和以用户为中心的理念，Bybit 在交易、支付、财富管理、托管、机构服务和Web3领域打造了无缝的生态系统，将用户与数字金融的未来连接起来。
我们的核心价值观定义了我们如何构建产品。我们倾听、关心并持续改进，以创造以用户为中心的产品和体验。由一群有抱负的建造者、问题解决者和创新者组成的全球团队，我们营造了一个高绩效、快速发展的环境，让人才能够在全球范围内产生真正的影响力。我们拥有7x24小时多语言客户服务以及对创新的坚定承诺，通过技术、协作和大胆执行塑造着金融的未来。
如今，Bybit 被认为是数字资产行业中最受信任和最透明的平台之一，持续扩大其全球影响力，同时构建下一代金融服务的基础设施。
职位概述
该职位负责监督公司的风控运营，具备敏锐的风险识别能力。进行常规检查和案例分析，发现常见的欺诈风险，优化欺诈模式和特征，并提出风控优化建议。
主要职责
风险工单审核：
- 评估用户提交的潜在风险材料。
- 根据提交质量和审批率，提出优化建议以改进审核流程，推动审核工具的提升，并减少不必要的工单。
案例分析：
- 使用运营分析工具识别欺诈案例，分析欺诈手段，重建攻击链，准确描述欺诈模式。
- 提供针对性的预防和缓解策略。
监控与预警：
- 监控风险趋势、策略效果和操作流程。
- 建立风险预警能力，主动识别潜在威胁，通过操作措施和战略部署的结合，实现更高效的风控感知和控制。
跨职能协作：
- 与业务、产品、技术、法律和合规团队紧密合作，将风控嵌入到业务流程和新产品中。
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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.
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
Risk Control Expertise:
- 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.