Risk Control Engineer Intern
- Role
- Data Engineering
- Experience
- Junior
- Company size
- Enterprise
Open to Anywhere in APAC. Set where you work from to check your eligibility.
No BS summary
Intern in risk control, must be a current STEM student (Statistics, Mathematics, Computer Science, etc.). Proficient in SQL and Excel for data analysis. Remote position, no specific location requirement.
Required skills
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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.
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.
What you'll do
- Monitor transaction risk control strategies daily
- Maintain data dashboards
- Conduct routine strategy operations to ensure stable operation of the risk control system
- Assist risk control analysts with processing and extracting large volumes of business data
- Perform data mining and analysis to identify abnormal transaction behaviors and potential risk features
- Track and evaluate interception effectiveness and false positive rates of existing risk control strategies
- Provide data support for strategy iteration and optimization
- Organize daily risk control data
- Participate in drafting business risk analysis reports and weekly and monthly updates
What they require
- Current undergraduate or postgraduate student
- STEM majors such as Statistics, Mathematics, Computer Science, Financial Engineering, or Big Data are preferred
- Solid data analysis capabilities
- Highly sensitive to data, with excellent logical thinking and problem-solving skills
- Rigorous, detail-oriented, and strong sense of responsibility
- Strong communication and expression skills
- Good team player able to integrate into the team quickly
Benefits
- Study Growth Fund for professional development and continuous learning
- Internal events including team-building activities, workshops, and events
- Global collaboration with a diverse international team
- Career advancement opportunities within a rapidly expanding global company
- Internal mobility and internal job opportunities
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. Bybit delivers an ecosystem across trading, payments, wealth management, custody, institutional services, and Web3.