Principal Business Risk Control

Bybit; Kuala Lumpur; On-site; MYR 90,000 - 130,000; Full time

Benefits offered by this job

Study Growth Fund

Internal Events

Global Collaboration

Career Advancement

Internal Mobility

Job summary

Bybit is a leading cryptocurrency exchange with a global footprint and 24/7 multilingual support. This role focuses on risk data analysis and real-time risk control for funds security across multiple products.

You will work with large-scale transaction data using Hive/MaxCompute and Python to identify and quantify risk, design control strategies, and coordinate with cross-functional teams to uphold safety and compliance.

Qualifications

• Bachelor's degree or above in statistics, mathematics, computer science, financial engineering, data science.
• 3-6 years of practical experience in payment/internet fund security and transaction anti-fraud risk control strategies, with experience in Alipay, WeChat Pay, top consumer finance, and bank online payment risk control preferred.

Responsibilities

• Support fund security risk control for wealth management, trading, and other core products; build real-time hierarchical risk control decision-making strategies.
• Perform risk data analysis, quantification of capital loss, and review of offense and defense strategies.
• Leverage Hive/MaxCompute and Python to mine risk cases from large transaction data and monitor indicators like real asset loss rate and block rate.
• Design risk strategies, canary releases, and iterative implementations.
• Manage policy canary traffic allocation, AB tests, and evaluate effects; integrate with real-time decision engines.
• Aid emergency response to major asset losses; support risk tracing, emergency blocking, and creation of risk feature databases.
• Collaborate across product, R&D, compliance, and anti-fraud teams; advance machine learning integrations for risk control.

Skills

SQL

Python

Data analysis

Risk management

Fraud detection

Education

Bachelor's degree or higher in Statistics/Math/CS/ Finance/ Data Science

Tools

Hive

MaxCompute

A/B testing platforms

Job description

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.

Job responsibilities:

• Responsible for supporting the fund security of various Line of Business products (such as wealth management, trading, RWA and other core products) to build real‑time hierarchical risk control decision‑making strategies based on equipment, behavior timing, transaction chain, relationship, and graph network characteristics.
• Risk Data Analysis, Capital Loss Quantification and Offense and Defense Review
• Based on Hive's massive transaction data, we use SQL and Python to conduct risk case mining and underground industry crime chain restoration. We continuously monitor core indicators such as real asset loss rate, block rate, accidental killing rate, positioning strategy vulnerabilities, and output special analysis reports.
• Strategy design, canary release experiment, iterative implementation
• Design rule strategy, responsible for policy canary release traffic allocation, AB experiment design, effect evaluation, promote strategy access to real‑time decision engine online; continue to confront underground industry, form risk identification → disposal → review iteration closed loop.
• Emergency response to major asset losses: Participate in emergency hemostasis, risk tracing, and emergency blocking of major online fund safety accidents; precipitate underground industry intelligence and group characteristics, and build a risk feature database and intelligence database.
• Cross-team collaboration and risk control ability accumulation, linkage algorithm, product, R & D, compliance, anti‑fraud operation team, integration of Machine Learning model, device fingerprint, behavior sequence ability optimization decision‑making system; abstract general risk control ability, promote the construction of feature platform and risk Mid-Platform;
• Construction of risk index system, construction of scenario‑based risk monitoring market, establishment of abnormal fluctuation warning mechanism, and promotion of long‑term risk governance special project landing.

Job requirements

Hard foundation:

• Bachelor's degree or above, statistics, mathematics, computer science, financial engineering, data science preferred; Master's degree preferred.
• 3-6 years of practical experience in payment/internet fund security and transaction anti‑fraud risk control strategies, with experience in Alipay, WeChat Pay, top consumer finance, and bank online payment risk control preferred.

Skills and abilities

• Proficient in complex SQL (Hive/MaxCompute), proficient in Python for data mining and feature analysis; able to independently complete risk quantification and experimental evaluation.
• Deep understanding of payment risk scenarios: account takeover ATO, telecom fraud, fund benchmarking, abnormal batch transactions; familiar with real‑time risk control chain, strategy Pushonline, indicator evaluation framework;
• Possess offensive and defensive thinking, able to actively perceive new underground industry means from massive data; good at finding the optimal balance point between capital loss, false interception, and business conversion. "

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.