Anti-Fraud Risk Control Operation Lead / Expert

Job Description

Job Description

Job Title: Anti-Fraud Risk Control Operation Lead / Expert

Job Description: The Anti-Fraud Risk Control Lead will evaluate flagged user materials, conduct deep case analysis using operational data and SQL, identify systemic fraud patterns, and drive improvements to fraud detection tools and review processes.

Responsibilities:

• Evaluate materials submitted by users flagged for potential risk; propose optimizations to improve review processes and reduce unnecessary work orders
• Conduct case analysis using operational data to identify fraud risk patterns and characteristics
• Utilize SQL and data analysis tools to investigate and quantify fraud exposures
• Develop and update fraud detection models and risk control recommendations
• Coordinate with product, engineering, and operations teams to implement fraud control enhancements
• Monitor fraud alert systems and conduct quality reviews on team outputs
• Prepare fraud risk reports and escalation documentation for senior management
• Stay current on cryptocurrency fraud typologies, attack vectors, and industry best practices

Qualifications Needed:

• 3+ years of experience in fraud risk control, anti-fraud operations, or risk management within fintech, payments, or crypto
• Proficiency in SQL and data analysis tools for fraud investigation
• Strong understanding of cryptocurrency platform fraud typologies including account fraud, transaction manipulation, and social engineering
• Experience designing or optimizing fraud detection systems and risk rules
• Analytical mindset with strong attention to detail and ability to identify patterns in complex data
• Excellent communication skills in English; additional language skills are a plus

What the Company Offers:

• Role at one of crypto’s fastest-growing exchanges — 70+ million registered users worldwide
• High-impact fraud risk function in Bybit’s Abu Dhabi entity, a key GCC base of operations
• Dynamic, fast-paced crypto/fintech environment with strong growth trajectory
• Competitive compensation and learning opportunities in a rapidly evolving industry

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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