Posted today · be early

Risk Control Engineer Intern

Bybit

WorldwideremotePosted 1 day ago

Skill Required

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Key highlights

Target candidates are current undergraduate or postgraduate students.
Proficiency in SQL is required for data extraction.
Study Growth Fund provides support for continuous learning.
Opportunity to work in a global, diverse team environment.

Role overview

Bybit, founded in 2018, is a leading cryptocurrency exchange and digital financial platform serving over 80 million users across more than 200 countries and regions. With a user‑first mindset and world‑class technology, Bybit offers a seamless ecosystem spanning trading, payments, wealth management, custody, institutional services, and Web3, shaping the future of digital finance through innovation, collaboration, and bold execution.

Responsibilities

Daily Monitoring & Operations: Responsible for the daily overall monitoring of transaction risk control strategies, maintaining data dashboards, and conducting routine strategy operations to ensure the smooth and stable operation of the risk control system.
Risk Feature Mining: Assist risk control analysts in processing and extracting massive amounts of business data; perform data mining and deep analysis to accurately identify abnormal transaction behaviors and potential risk features.
Strategy Effectiveness Evaluation: Assist in tracking and evaluating the interception effectiveness and false positive rates (FP rates) of existing risk control strategies, providing data support for strategy iteration and optimization.
Risk Reporting: Assist in organizing daily risk control data and participate in drafting business risk analysis reports, as well as weekly and monthly updates.

Requirements

Educational Background: Current undergraduate or postgraduate students. Majors in STEM fields such as Statistics, Mathematics, Computer Science, Financial Engineering, or Big Data are preferred.
Data Skills: Possess solid data analysis capabilities; proficient in SQL to efficiently extract required data from databases; skilled in using Excel for data processing.
Core Competencies: Highly sensitive to data, with excellent logical thinking and problem‑solving/deconstructing skills; rigorous, detail‑oriented, and possesses a strong sense of responsibility.
Communication Skills: Strong communication and expression skills, a good team player, and able to integrate into the team quickly.

Benefits

Study Growth Fund: Support for professional development and continuous learning.
Internal Events: Regular team‑building activities, workshops, and events designed to promote collaboration and innovation.
Global Collaboration: Opportunity to work with a diverse, international team across the world.
Career Advancement: Access to growth and advancement opportunities within a rapidly expanding global company.
Internal Mobility: Internal job opportunities to help build your career path.