Risk Control Engineer Intern

About Us
Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class.

Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24/7 multi-language customer support to help in a timely manner.

As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.

Job 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.

Job 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.

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.