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[GRC] Risk Control Data Analysis & Operations Engineer

BybitKuala Lumpur, Malaysia
OperationsMidOn-site

As a Risk Control Data Analysis & Operations Engineer at Bybit, you support risk monitoring, user behavior analysis, campaign governance, and case reviews across the exchange's marketing activities. You combine internal and external data to provide analytical insights that drive operational decisions and model optimization, while continuously improving Bybit's risk operations framework.

What you'll do

  • Support risk monitoring, user behavior analysis, campaign governance, and case reviews for various marketing activities based on risk control operations needs
  • Conduct in-depth analysis combining internal and external data to provide analytical insights supporting operational decisions, strategy iteration, and model optimization
  • Continuously monitor data, define risk indicators, optimize workflows, and establish a standardized risk operations framework to improve operational efficiency
  • Maintain strong relationships with marketing, operations, customer service, and other teams to ensure smooth execution of marketing activities and risk control operations strategies

What you bring

  • Bachelor's degree or above and 2+ years of experience in data analysis and data operations
  • Relevant work experience in business risk control, marketing anti-fraud, account security, or fund security
  • Proficiency in SQL with the ability to conduct data analysis independently
  • Excellent business and risk insight capabilities with strong logical thinking and data sensitivity; ability to identify risks from abnormal data and summarize root causes

Nice to have

  • Experience with R or Python
  • Fluent English speaking ability

What we offer

  • Study Growth Fund to support your professional development and continuous learning
  • Regular internal events including team-building activities, workshops, and collaboration initiatives
  • Global collaboration within a diverse, international team
  • Career advancement opportunities within a rapidly expanding global company
  • Internal mobility and long-term career development support

About Bybit

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. The company delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3.

What operations roles in crypto pay

58 salaries · our own data
median $162k$109k$227k

Most operations roles in crypto pay between $109k and $227k, with a median of $162k.

[GRC] Risk Control Data Analysis & Operations Engineer | CryptoJobsHQ