Bybit
Fraud Prevention Investigation Lead
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Abu Dhabi, UAE; APAC - Remote; Europe - Remote; Kuala Lumpur, Malaysia; Middle East - Remote; UK - RemoteUAEFiat Team
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Position details
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 Analy…
Requirements
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 Cont…
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