Bybit
FinTech
RiskAnalystIntern
Neural analysis suggests this role is
optimal for Entry candidates.
“Risk Analyst Intern at Bybit. Skills: Risk analysis, Market risk, Trading risk. Assist in monitoring market risks. Support investigations into market manipulation”
Industry & Context.
Logical analysis
What They're Looking For.
Must Have
Bachelor's degree or higher, Basic understanding of cryptocurrency, Basic understanding of blockchain technology, Basic understanding of trading exchanges, Data sensitivity skills, Logical analysis skills
Nice to Have
Proficiency in SQL, Proficiency in Python, Proficiency in Excel, Pursuing degree in Financial Engineering, Pursuing degree in Computer Science, Pursuing degree in Statistics, Pursuing degree in Mathematics, Pursuing degree in Economics
What You'll Do.
Assist in monitoring market risks
Support investigations into market manipulation
Analyze account correlations
Participate in testing risk control rules
Participate in testing risk control models
Assist in drafting risk reports
Collaborate with product teams
Collaborate with technical teams
Facilitate implementation of risk control features
Assist in real-time monitoring of trading activities
Respond to trading risk incidents
Handle trading risk incidents
Support team in data analysis
Support team in competitor research
Support team in industry trend analysis
Produce relevant reports
Produce information summaries
How You'll Work.
Team & Collaboration
Collaborate with product teams; Collaborate with technical teams; Global collaboration
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. Key Responsibilities: Assist in monitoring market risks, such as price anomalies and sudden changes in trading volume, support investigations into market manipulation behaviors, and analyze account correlations. Participate in testing and iteration of risk control rules and models, assist in drafting risk reports, and collaborate with product and technical teams to facilitate the implementation of risk control features. Assist in real-time monitoring of trading activities, respond to and preliminarily handle trading risk incidents. Support the team in data analysis, competitor research, and industry trend analysis, and produce relevant reports and information summaries. Qualifications: Currently pursuing a Bachelor’s degree or higher, preferably in Financial Engineering, Computer Science, Statistics, Mathematics, Ec
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