Bybit
FinTech
RiskAnalystExpert
Neural analysis suggests this role is
optimal for Senior candidates.
“Risk Analyst Expert at Bybit. Skills: Trading risk control, Market risk, Fraud detection. Monitor market risks. Investigate market manipulation behaviors”
Industry & Context.
Data analysis; Logical judgment; Emergency response
What They're Looking For.
Must Have
Bachelor's degree or higher, 3 years of experience in trading risk control, Proficiency in SQL/Python/R, Keen risk awareness, Data analysis skills, Excellent logical judgment, Emergency response capabilities, Teamwork and communication skills
Nice to Have
Practical trading experience, Deep understanding of market microstructure, Understanding of trading strategies, Financial Risk Manager (FRM)
What You'll Do.
Investigate market manipulation behaviors
Analyze account correlations
Develop risk control rules
Test risk control models
Optimize risk control strategies
Collaborate with product teams
Drive implementation of risk control requirements
Prepare risk analysis reports
Respond to trading-related risk events
Take necessary actions
Establish trading monitoring system
Analyze suspicious trading behaviors
Implement intervention measures
How You'll Work.
Team & Collaboration
Collaborate with product teams; Collaborate with technical teams
Full Job Description
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 coor
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