[GRC] Risk Control Data Analysis & Operations Engineer
Full-time
Bybit
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:1. Based on risk control operations needs, support risk monitoring, user behavior analysis, campaign governance, and case reviews for various marketing activities.
2. Conduct in-depth analysis combining internal and external data to provide valuable analytical insights supporting operational decisions, strategy iteration, and model optimization. 3. Continuously monitor data, define risk indicators, optimize workflows, and establish a standardized risk operations framework to improve operational efficiency. 4. Maintain strong relationships with marketing, operations, customer service, and other teams to ensure smooth execution of marketing activities and risk control operations strategies. Job Requirements:1. Bachelor's degree or above; 2+ years of experience in data analysis and data operations, with relevant work experience in any of the following areas: business risk control, marketing anti-fraud, account security, or fund security.
2. Proficient in SQL with the ability to conduct data analysis independently; experience with R or Python is preferred. 3. Excellent business and risk insight capabilities; strong logical thinking and data sensitivity. Candidates should be able to identify risks from abnormal data and summarize the root causes. 4. Fluent English speaking ability is preferred. 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.
Vacancy posted 12 hours ago
Similar jobs that could be interesting for youBased on the [GRC] Risk Control Data Analysis & Operations Engineer in Malaysia vacancy
- ...identifying potential security risks in enterprise networks,... ...detection, alarm analysis, traceability analysis,... ..., lateral movement, Data Discovery, privilege maintenance... ...isolation, permission control, tool call chain, and... ...blue team, security operation, infrastructure, R & D,...DataRiskRemote jobFull time
- ...1. Responsible for reviews related to data security, account security, and fund security. Combine SOPs with risk judgment to complete risk screening and... ...and risks. 2. Responsible for daily operations of security and risk control monitoring alerts at all levels;...DataRiskFull timeWork experience placementShift work
- ...Responsibilities End-to-End Fund Risk Strategy System... ...-time, layered risk control decision strategies... ...network features. Risk Data Analysis, Loss Quantification &... ...real-time decision engine for production launch.... ..., and anti-fraud operations teams. Integrate machine...DataRiskFull time
- ...Responsible for B2B merchant risk operations and credit evaluation,... ...merchants. Risk Analysis & Investigation ~... ...management, risk control strategies, or merchant... ...Business, Sales, Product, Engineering, Legal, and Compliance... ...in merchant risk data analysis and issue diagnosis...DataRiskFull time
- ...planning and executing risk-based audits, evaluating the effectiveness of controls, and contributing to the... ...audit execution, data-driven insights, and practical... ..., AML, Legal, Operations, and other stakeholders... ...audit issues, root-cause analysis, and practical remediation...DataRiskFull time
- ..., technical architecture, and control measures of the company's information... ...access control instructions, data flow diagrams, etc.) Track... ...Perform compliance gap analysis to identify nonconformities and... ...information security threat and risk assessments and maintain risk...DataRiskFull timeLocal areaRemote work
- ...Summary Lead Network Engineer (Tier 3 Network... ..., testing, and operational readiness. Work... ...secure perimeter controls 3. Troubleshooting... ...Packet traces, flow analysis, routing... ...device interaction, data parsing, and network... ...with an inherent risk to the organization...DataRiskFull timeWorldwide
- ...services. Responsibilities 1. Support risk operations by conducting campaign reviews, activity data quality checks, case reviews, and user behaviour analysis based on operational needs 2.... ...execution of campaigns and risk control strategies Requirements 1. Bachelor...DataRiskFull time
- ...workflows, rule-based engines, and configurable... ..., Finance, Risk, and Compliance to... ...compliance, risk control, efficiency, and scalability... ...of manual operations — with scalable operations... ...requirement analysis, design system solutions... ...in SQL for data analysis; strong data...DataRiskFull time
- ...Req ID: 366278 NTT DATA strives to hire exceptional, innovative... ...a Application Support Engineer to join our team in Cyberjaya... ...Environment isolation Access control segregation Audit and logging standards # # Risk & Impact Analysis # ~ Perform...DataRiskWork at officeImmediate startRemote workFlexible hours
- ...Req ID: 371147 NTT DATA strives to hire exceptional, innovative... ...review, software composition analysis, container image assurance, and... ...Embed application security controls and tools (SAST, DAST, SCA, IAST... ...practices. Support audits, risk assessments, and regulatory inspections...DataRiskWork at officeRemote workFlexible hours
- ...documentation. You will operate across cross-border... ...assessments, access control testing, log analysis, and system interface... ...3. Audit Planning & Risk Assessment Conduct... ...technical walkthroughs with Engineering, Security, DevOps,... ...architectures, data flows, and control environments...DataRiskFull timeContract workLocal area
- ...Construction of reliability engineering system Establish a... ...Establish a change risk control system: canary release... ...Points) Building a Data-driven cost governance... ...→ attribution analysis → optimization decision... ...SLO. III. Automated operation and maintenance (key)...DataRiskHourly payFull time
- ...services. We are seeking a data analytics specialist to... ...— with a strong focus on operational risk and proactive detection.... ...bridge the gap between data engineering and audit methodology — able... ...anomaly detection, trend analysis, and control effectiveness assessment....DataRiskFull timeContract work
- ...Responsibilities: Lead end-to-end business analysis across i-Gaming products and initiatives.... ...deliverables are met on schedule and risks are proactively addressed. Collaborate... ...wireframing tools (e.g., Figma, Balsamiq). Background in data analytics or SQL....DataRisk
- ...design, implement and monitoring quality control programs. Key deliverables include,... ...to improve quality of output based on analysis of data and systems. Ensures products are built... ...work, and unskilled or semi-skilled operational tasks Has completed vocational training...DataWork at office
- ...teams (R&D, SRE, Security, Risk, PR, CS, etc.), chairing... ...to complete root cause analysis, identify gaps in... ..., drills, or monitoring data Regularly produce reports... ...Experience in SRE, production operations, technical support, or reliability engineering Familiarity with...DataRiskFull time
- ...oriented and analytical Entry-Level Data Analyst to support our Legal... ...growing intersection of legal operations, compliance, and data... ...data from various sources for analysis and reporting Build and maintain... ...on automation, compliance, and risk analytics Contribute to...DataRiskFull timeContract work
- ...are looking for a highly driven and data-oriented Growth Operations Lead to join Bybit’s Earn & Wealth business... ...market insights, user behavior analysis, and data-driven execution to build scalable... ...segmentation models based on AUM, risk appetite, behavior, and engagement...DataRiskFull time
- ...Req ID: 378210 NTT DATA strives to hire exceptional, innovative and passionate individuals... ...and projects • Performs impact analysis on new initiative, design, and development... ...projects • Responsible in managing technical risks throughout any project • Reviews,...DataRiskWork experience placementWork at officeRemote workFlexible hours
- ...with the ability to translate complex data into actionable insights that support business... ...). The Role 1. Pricing Strategy & Analysis • Develop and maintain pricing models... ..., including sales, product, marketing, operations, and risk. • Self-driven, organized and pro-...DataRiskFull timeLocal areaWorldwide
- ...leading provider of legal data and information... ...part of Global Editorial Operations (GEO), the Global Legislation... ...product management, engineering, editorial managers... ...on effectiveness, risks and opportunities Keep... ...High proficiency in data analysis, performance...DataRiskFull time
- ...account support, or commercial operations. The role focuses on... ...regular check ins. Reporting & Analysis • Assist in preparing basic... ...insights. • Work with internal data and financial information to support... ...comes with an inherent risk to the organization and, therefore...DataRiskFull timeWork at officeLocal areaWorldwide
$31k - $34k
...in tracking cryptocurrency data. Operating since 2014, CoinGecko has built... ...with product designers and engineers to come up with effective... ...experimentation, measurement, and analysis. Influence: Influence... ...modern product discovery (risk management, quantitative & qualitative...DataRiskRemote jobWork experience placementWork at office- ...tech robotics developer engineering the world’s most... ...unprecedented efficiency and data precision to the... ...Backed by decades of operational experience in harsh open... ...timeline tracking, and risk assessment laboratory—... ...Risk and Root-Cause Analysis: Proactively apply rigorous...DataRiskPermanent employmentFull timeRemote workHome officeShift work
BeeX
Malaysiaa month ago - ...management consulting with our rich data assets and in-house technology... ...data-driven information and risk management services. While... ...deep understanding of business operations and IT systems. All About... ...solutions. Provide detailed business analysis support to build robust...DataRiskFull timeWork at officeLocal areaWorldwide
- ...global leader in tracking cryptocurrency data. Operating since 2014, CoinGecko has built the... ...to produce accurate forecasts, identify risks and growth opportunities, and support strategic... ..., sales reporting, forecasting and analysis. Familiarity with Data Tools: You...DataRiskFull timeWork at officeRemote work
- ...strategic direction of core data platforms (e.g., event... ...Data Quality Control (DQC) monitoring specifications... ...Deeply engage with engineering, QA, upstream/... ...platform promotion and operations: produce high-quality... ...~ Excellent business analysis skills with sharp data...DataFull time
- ...and capable Enterprise Risk Management (ERM) Lead... ...associated risk and control logs covering all material... ..., liquidity risk, operational and technology risks),... ...Accounting, Business, Engineering, or a related discipline... ...KRI design, scenario analysis, and stress testing....RiskFull timeLocal area
- ...Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam, and backed by Sequoia India... ...on credit assessment, financial analysis and risk management. Strong initiative and positive... ...- We believe in giving back the control of work & life to our people. We trust...RiskFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to [GRC] Risk Control Data Analysis & Operations Engineer. Be the first to apply!
