About us
Bitget is one of the world's leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com.
Our mission is to support the growth of the digital assets industry and we believe it represents the future of finance. What we do empowers the future of finance by ensuring secure, efficient and smart digital transactions.
We are one of the fastest growing companies in the digital asset sector. If you are looking for cutting-edge work, where you will have opportunities to develop your career among peers who are experts in their field, and you believe in the future of digital currency, then look no further than Bitget!
What you'll do
- Responsible for the overall design, implementation, and continuous optimization of the transaction fraud risk control system;
- Identify and characterize complex transaction fraud behaviors (wash trading, fake orders, manipulation, rule abuse, etc.) based on transaction data;
- As the primary person responsible for transaction fraud risk, decide on real-time interception and handling strategies;
- Lead the development of transaction fraud rules, indicators, and behavioral models, and continuously optimize the hit rate and false positive rate;
- Collaborate with the trading, product, technology, and compliance teams to promote the optimization of trading mechanisms and risk control strategies.
What you'll need
- 8+ years of experience in transaction risk control/anti-fraud/market surveillance, with team management experience;
- Deep understanding of exchange matching mechanisms and the risks of spot and derivatives trading;
- Strong data analysis skills, able to independently complete transaction behavior analysis (SQL/Python, etc.);
- Ability to make explainable risk decisions under high uncertainty and high pressure scenarios;
- Excellent cross-departmental communication and risk management skills.
- Professional working proficiency in Mandarin Chinese is a plus.
Why Bitget?
- Bitget is the world's leading web 3 platform for copy trading and one of the world's largest and most respected exchanges
- We are a global company with staff members from over 50 different countries and regions
- We are growing and looking for world-class ambitious talents to help us continue this journey
- We have a streamlined structure that empowers employees to work efficiently, delivering the best results in a short timeframe
- We offer competitive salaries and benefits
- Blockchain technology and digital assets have the potential to change finance in a way no other technology can - be part of it!
If you are ambitious and believe that digital assets could be the next financial and technological revolution, please apply!
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
Key Skills
Ranked by relevance
Related Jobs
3 roles aligned with this opportunity
Quant Engineer - Capital Market Technologies
2026-05-26
Quantitative Risk Analyst - AIFM
2026-05-25
Intern - Business Analyst
2026-05-25
- Posted
- Feb 07, 2026
- Type
- Full-time
- Level
- Mid-Senior
- Location
- Vienna
- Company
- Bitget
Industries
Categories
Related Jobs
3 roles aligned with this opportunity
Quant Engineer - Capital Market Technologies
2026-05-26
Quantitative Risk Analyst - AIFM
2026-05-25
Intern - Business Analyst
2026-05-25