Risk Analyst Expert

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.

Position Overview

As a Trading Risk Control Specialist, you will serve as a key "guardian" of the platform. You will be responsible for real-time monitoring of trading activities, identifying and mitigating market risks, fraudulent transactions, and operational risks to ensure a fair and stable trading environment while safeguarding platform and user assets. This role demands rapid response capabilities, rigorous analytical skills, and deep industry expertise.

Key Responsibilities

Market Risk Identification and Investigation:

Monitor market risks, including abnormal price fluctuations and sudden surges in trading volume.

Investigate and identify market manipulation behaviors, such as pump-and-dump schemes and malicious trading activities.

Analyze account correlations to uncover potential manipulative groups and coordinated fraudulent activities.

Risk Control Strategy and System Optimization:

Participate in the development, testing, and iterative optimization of risk control rules, models, and strategies.

Collaborate with product and technical teams to drive the implementation of risk control requirements.

Prepare risk analysis reports, summarizing risk incidents, handling outcomes, and improvement recommendations.

Real-Time Monitoring and Risk Handling:

Respond promptly to trading-related risk events and take necessary actions.

Establish and maintain a trading monitoring system to closely track market risks.

Analyze suspicious trading behaviors and implement immediate intervention measures as needed.

Qualifications

Mandatory Requirements:

Bachelor's degree or higher in Financial Engineering, Computer Science, Mathematics, Statistics, or a related field.

At least 3