Risk Analyst Expert

职位要求 / 描述

<div class="content-intro"><p><strong>About Us</strong><br>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.</p> <p>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.</p> <p>As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.</p></div><p> </p> <div data-page-id="MEtUdxmgooPhxoxOCTeufn3NsRc" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxuszOv8ccFfMv23MLIcH6rvTd"><strong>Position Overview</strong></div> <div class="ace-line ace-line old-record-id-doxusmJpnPaTgasELa4yE16nJ1b">As a Trading Risk Control Specialist, you will serve as a key "guardian" of the platform. You will be responsible for real-time monitoring of trading activities, identifying and mitigating market risks, fraudulent transactions, and operational risks to ensure a fair and stable trading environment while safeguarding platform and user assets. This role demands rapid response capabilities, rigorous analytical skills, and deep industry expertise.</div> <div class="ace-line ace-line old-record-id-doxusybpuk9Rk0zhbxhFmER3XNf"> </div> <div class="ace-line ace-line old-record-id-doxusZKLkLKcKMFrXIQRCVk8Ebh"><strong>Key Responsibilities</strong></div> <ol class="list-number1"> <li class="ace-line ace-line old-record-id-doxus4H60QhhxSVdcXZ8ii2cIEc" data-list="number"> <div><strong>Market Risk Identification and Investigation:</strong></div> <ol class="list-number2"> <li class="ace-line ace-line old-record-id-doxussHmt6lZHlCjsrRWbJmx3td" data-list="bullet"> <div>Monitor market risks, including abnormal price fluctuations and sudden surges in trading volume.</div> </li> <li class="ace-line ace-line old-record-id-doxusdwvOV3W5sUF3ze0vdgno0p" data-list="bullet"> <div>Investigate and identify market manipulation behaviors, such as pump-and-dump schemes and malicious trading activities.</div> </li> <li class="ace-line ace-line old-record-id-doxuslDX2bUODdyDGcgiyHoVlIO" data-list="bullet"> <div>Analyze account correlations to uncover potential manipulative groups and coordinated fraudulent activities.</div> <div class="ace-line ace-line old-record-id-doxusGe6tcg3vK7liJFi75P08dc"> </div> </li> </ol> </li> <li class="ace-line ace-line old-record-id-doxusCgSgoMI413lh6t55cbFhjg" data-list="number"> <div><strong>Risk Control Strategy and System Optimization:</strong></div> <ol class="list-number2"> <li class="ace-line ace-line old-record-id-doxusSclIFsYcaKKLyuwqfhhXId" data-list="bullet"> <div>Participate in the development, testing, and iterative optimization of risk control rules, models, and strategies.</div> </li> <li class="ace-line ace-line old-record-id-doxusk3Z7CfYHQIFjEeQ8WDpxie" data-list="bullet"> <div>Collaborate with product and technical teams to drive the implementation of risk control requirements.</div> </li> <li class="ace-line ace-line old-record-id-doxusek9FeCJouSaTUJOHUZvOZc" data-list="bullet"> <div>Prepare risk analysis reports, summarizing risk incidents, handling outcomes, a

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