Blockchain Risk Control Analyst/Researcher - Mandarin Speaker

Bybit Introduction：

Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 60 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.

Bybit's founder and CEO, Ben Zhou, was formerly from XM, one of the world's largest forex and CFD trading brokerage firms. The company comprises professionals from investment banks, tech firms, the forex industry, and early adopters of blockchain. The development team includes talents from Morgan Stanley, Baidu, Alibaba, Tencent, etc.

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 Brief

We are seeking a skilled Blockchain Analyst/Researcher with a security or risk control background to join our team. As a Blockchain Risk Control Analyst, you will be responsible for analyzing blockchain data, handling real crypto theft/scam cases, and defining risk control policies.

Main Responsibilities of a Blockchain Risk Control Analyst

Your main responsibilities will include:

• Analyzing blockchain data to identify abnormal cases;
• Handling real crypto theft/scam cases;
• Collaborating with development teams to optimize blockchain data collection and threat identification;
• Collaborating with internal/external partners to accident response.

Key Requirements

• You have a Bachelor’s or Master’s degree in Computer Science, Data Science, or a related field.
• You are good at programming languages commonly used in blockchain analytics (e.g., SQL, Python, Javascript).
• You have experience with blockchain monitoring tools and analytics platforms.
• You have knowledge of blockchain protocols, consensus mechanisms, and cryptography.
• You have security or risk control experience as a plus.
• You possess effective communication and collaboration abilities.