Senior Business Risk Control Specialist

About the Company

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.

Responsibilities

• Evaluate materials submitted by users flagged for potential risk
• Propose optimization suggestions to improve the review process and review tools
• Utilize operational analysis tools to identify fraud cases and reconstruct attack chains
• Provide targeted prevention and mitigation strategies
• Monitor risk trends, strategy effectiveness, and operational workflows
• Build risk early warning capabilities to proactively identify potential threats
• Work closely with business, product, technology, legal, and compliance teams to embed risk controls into business processes

Requirements

• Bachelor’s degree or higher in Computer Science, Mathematics, Statistics, Finance, or related fields
• Minimum 3 years of experience in risk management within finance, fintech, or consulting
• Prior experience in case analysis or risk review
• Proficiency in data analysis tools such as Hive, SQL, and Excel
• Familiarity with risk control operations and fraud analysis methodologies
• Strong logical thinking and risk sensitivity
• Excellent communication and collaboration skills

Benefits

• Study Growth Fund for professional development
• Regular internal team-building activities and workshops
• Opportunity to work in a diverse, international team
• Career advancement and internal mobility opportunities