Risk Operations Lead

Bybit

Dubai

On-site

AED 180,000 - 320,000

Full time

3 days ago
Be an early applicant

Get more replies from employers

Send a job-specific resume in minutes.

Benefits offered by this job

Study Growth Fund
Internal Events
Global Collaboration
Career Advancement
Internal Mobility

Job summary

Bybit in Dubai is seeking a data operations professional to strengthen risk controls and operational analytics. You will review campaigns, perform data quality checks, and analyze user behavior to support decision-making at scale.

The role combines SQL-driven data analysis with cross-functional collaboration across Marketing, Operations, and Customer Service. Experience in business risk control or security is valued, along with Python or R.

Qualifications

  • Bachelor degree or above; 2+ years of experience in data analysis or data operations, with exposure to at least one of the following: business risk control, marketing anti-fraud, account security, or fund security
  • Proficient in SQL with the ability to conduct independent data analysis; experience with R or Python is a plus
  • Strong business acumen and risk intuition, with solid logical thinking and data sensitivity — candidates should be able to identify risks from anomalous data and articulate the underlying causes
  • Fluency in spoken Mandarin is a plus

Responsibilities

  • Support risk operations by conducting campaign reviews, activity data quality checks, case reviews, and user behaviour analysis based on operational needs
  • Perform in-depth analysis combining internal and external data to provide actionable insights supporting operational decisions, strategy development, and model iteration
  • Continuously monitor data, define risk indicators, optimise workflows, and establish a standardised risk operations framework to improve operational efficiency
  • Maintain strong cross-functional relationships with Marketing, Operations, Customer Service and other teams to ensure smooth execution of campaigns and risk control strategies

Skills

SQL
Data analysis
Risk assessment

Education

Bachelor's degree

Tools

Python
R

Job description

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.

Responsibilities
  1. Support risk operations by conducting campaign reviews, activity data quality checks, case reviews, and user behaviour analysis based on operational needs
  2. Perform in-depth analysis combining internal and external data to provide actionable insights supporting operational decisions, strategy development, and model iteration
  3. Continuously monitor data, define risk indicators, optimise workflows, and establish a standardised risk operations framework to improve operational efficiency
  4. Maintain strong cross-functional relationships with Marketing, Operations, Customer Service and other teams to ensure smooth execution of campaigns and risk control strategies
Requirements
  1. Bachelors degree or above; 2+ years of experience in data analysis or data operations, with exposure to at least one of the following: business risk control, marketing anti-fraud, account security, or fund security
  2. Proficient in SQL with the ability to conduct independent data analysis; experience with R or Python is a plus
  3. Strong business acumen and risk intuition, with solid logical thinking and data sensitivity — candidates should be able to identify risks from anomalous data and articulate the underlying causes
  4. Fluency in spoken Mandarine is a plus
Why Join Us

At Bybit, we are committed to fostering a supportive and enriching work environment.

Our benefits include:

  • Study Growth Fund: We support your professional development and continuous learning.
  • Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
  • Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
  • Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
  • Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.
Requirements:
Get your free, confidential resume review.
or drag and drop your file here.
Similar jobs

Similar jobs worth comparing

Head of Trading Risk
Head of Trading Risk

Remotedxb • Dubai

On-site
AED 918,000 - 1,543,000
Executive visibility
Growth fund for development
Team-building events
+1
Fraud Prevention Investigation Lead
Fraud Prevention Investigation Lead

Bybit • Dubai

On-site
AED 180,000 - 300,000
Senior B2B Payment Risk Operations Specialist
Senior B2B Payment Risk Operations Specialist

Bybit • Dubai

On-site
AED 300,000 - 600,000
Senior Manager (Audit Analytics, Automation & Innovation)
Senior Manager (Audit Analytics, Automation & Innovation)

Unchain Data • Abu Dhabi

On-site
AED 320,000 - 600,000
Study Growth Fund
Internal Events
Global Collaboration
+2
Head of Trading Risk
Head of Trading Risk

Bybit • Dubai

On-site
AED 350,000 - 550,000
Competitive compensation
Senior Data Analyst - Growth Marketing
Senior Data Analyst - Growth Marketing

Bybit • Dubai

On-site
AED 120,000 - 210,000
Senior Data Analyst - Growth/Marketing Abu Dhabi, UAE; Hong Kong SAR; Kuala Lumpur, Malaysia
Senior Data Analyst - Growth/Marketing Abu Dhabi, UAE; Hong Kong SAR; Kuala Lumpur, Malaysia

Bybit Limited • Abu Dhabi

On-site
AED 200,000 - 320,000
Senior Data Analyst New Abu Dhabi, UAE
Senior Data Analyst New Abu Dhabi, UAE

Bybit Limited • Abu Dhabi

On-site
AED 300,000 - 500,000
Study Growth Fund
Internal Events
Global Collaboration
+2
Senior Manager (Audit Analytics, Automation & Innovation) New Abu Dhabi, UAE; Hong Kong SAR; Ku[...]
Senior Manager (Audit Analytics, Automation & Innovation) New Abu Dhabi, UAE; Hong Kong SAR; Ku[...]

Bybit Limited • Abu Dhabi

On-site
AED 350,000 - 700,000
Study Growth Fund
Internal Events
Global Collaboration
+2
ERM Director (Abu Dhabi)
ERM Director (Abu Dhabi)

Bybit • Abu Dhabi

On-site
AED 600,000 - 1,000,000