Blockchain Risk Control Analyst

Bybit
Kuala Lumpur
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceEducation: phdSkills: ["Communication","Collaboration"]

Develop AI- and LLM-driven on-chain risk identification and threat intelligence systems, including continuous monitoring and automated investigation workflows. Lead forensic investigations into crypto theft, fraud, and market manipulation using AI-assisted pattern recognition. Research post-quantum cryptography (NIST PQC) and assess quantum threats to blockchain cryptographic foundations, supporting secure migration paths. Collaborate with internal teams, stakeholders, and academic institutions to translate frontier research into deployable security tools.

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FursaFursa
Bybit
Bybit
3 days ago

Blockchain Risk Control Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live

Job Summary

Develop AI- and LLM-driven on-chain risk identification and threat intelligence systems, including continuous monitoring and automated investigation workflows. Lead forensic investigations into crypto theft, fraud, and market manipulation using AI-assisted pattern recognition. Research post-quantum cryptography (NIST PQC) and assess quantum threats to blockchain cryptographic foundations, supporting secure migration paths. Collaborate with internal teams, stakeholders, and academic institutions to translate frontier research into deployable security tools.
Location: Kuala Lumpur
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance

Key Responsibilities

  • •Build LLM-based on-chain risk identification and threat intelligence systems with continuous monitoring, self-triggered investigation, and automated operational responses.
  • •Conduct forensic investigations into crypto theft, fraud, and market manipulation, using AI-assisted pattern recognition for root-cause analysis.
  • •Research post-quantum cryptographic algorithms (NIST PQC) and evaluate quantum computing threats to current cryptographic foundations and migration paths.
  • •Partner with internal teams and external stakeholders on incident response and engage with academic institutions to translate research into deployable tools.

Pay and Benefits

Perks:Learning Budget

Key Requirements

  • •Master's or PhD in blockchain security, computer science, data science, or a related field.
  • •Programming skills for blockchain analytics, including SQL, Python, and JavaScript.
  • •Experience applying machine learning/AI to blockchain data analysis, fraud detection, or threat intelligence.
  • •Experience with blockchain monitoring/forensic tools and analytics platforms.
  • •Knowledge of NIST post-quantum cryptography standards (ML-KEM, ML-DSA, SLH-DSA, FALCON) and lattice/hash-based cryptography fundamentals.
Experience:BlockchainCryptographyThreat intelligenceForensics
Education:PhD / Doctorate in Blockchain security, Computer Science, Data Science (or related field)
Skills:CommunicationCollaboration
Languages:EnglishMandarin
Tech Stack:LLMSQLPythonJavaScriptMachine learningAIAnomaly detectionNIST PQCML-KEMML-DSASLH-DSAFALCONECDSASecp256k1

Company Brief

Bybit
Operates a cryptocurrency exchange and trading platform offering spot, derivatives, copy trading, and related digital asset services for retail and institutional users. The platform focuses on high-liquidity crypto markets, trading tools, and Web3-related products.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Founded: 2018
WebsiteLinkedIn