Fraud Prevention Investigation Lead
Bybit · Dubai
Job description
About the role
Bybit is seeking a Fraud Prevention Investigation Lead to oversee risk control operations and identify potential fraud risks across its cryptocurrency platform. The role involves conducting inspections, analyzing cases, and recommending optimisations to strengthen the company’s fraud detection capabilities.
Key responsibilities
- Review risk tickets submitted by users, assess quality, and suggest improvements to the review workflow and tools.
- Perform case analysis using operational tools to detect fraud methods, reconstruct attack chains, and define fraud patterns.
- Monitor risk trends, evaluate strategy effectiveness, and build early‑warning systems for proactive threat identification.
- Collaborate with product, technology, legal, and compliance teams to embed risk controls into business processes and new product launches.
Required profile
- Bachelor’s degree or higher in Computer Science, Mathematics, Statistics, or a related field.
Required skills
Questions fréquentes
Why are you reporting this job?
Explore further
Salaries, guides and searches in the United Arab Emirates.
Salaries by job title
Apply in 30 seconds
Enter your email to apply. An account will be created automatically.
By continuing, you accept our terms of use.
Already have an account? Login
A question about this job?
Ask it here: you will get the full job summary by e-mail, right away.
Published 1 month ago
Expires 1 week from now
53 views · 0 interested
Boost your chances
Upload your CV — we will match you with relevant openings.
Analyzing your CV...
Bybit
Dubai
Related job offers
-
Treasury Analyst
Veolia Environnement SA Dubai -
Senior Specialist – Special Projects & Performance
Delivery Hero Dubai -
Processor – Escrow Transaction Processing (UAE Only)
Emirates Islamic Bank PJSC Dubai -
Senior Manager - Business Banking Risk and Control
Abu Dhabi Commercial Bank PJSC Abu Dhabi -
Trade Finance Operations Officer (UAE Only)
Abu Dhabi Commercial Bank PJSC Al Ain