Risk Control Engineer Intern

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Monitor and operate transaction risk control strategies by maintaining dashboards and running routine strategy checks to keep the risk system stable. Help mine and analyze large datasets to detect abnormal transaction behaviors and potential risk features. Support evaluation of strategy effectiveness using interception and false-positive rates, and assist in producing daily, weekly, and monthly risk reports for business risk analysis.

Location: APAC, Hong Kong

Workplace: Remote

Employment Type: Internship

Job Function: Legal, Risk & Compliance

Seniority: Intern level

Key Responsibilities

•Monitor transaction risk control strategies daily and maintain data dashboards to ensure smooth, stable operation.
•Assist with data mining and deep analysis to identify abnormal transaction behaviors and potential risk features.
•Support evaluation of interception effectiveness and false positive rates to inform strategy iteration and optimization.
•Organize daily risk control data and contribute to drafting business risk analysis reports.
•Provide weekly and monthly risk updates based on risk control performance data.

Pay and Benefits

Perks:Learning Budget

Key Requirements

•Undergraduate or postgraduate student with a STEM background (e.g., Statistics, Mathematics, Computer Science, Financial Engineering, Big Data).
•Proficient in SQL for extracting data from databases and skilled in Excel for data processing.
•Strong data analysis ability with logical thinking and the ability to deconstruct complex problems.
•Detail-oriented with a strong sense of responsibility and sensitivity to data.
•Strong communication and teamwork skills, with the ability to integrate into the team quickly.

Experience:CryptocurrencyDigital assetsFintech

Skills:Logical thinkingProblem-solvingAttention to detailCommunicationTeamwork

Languages:English

Tech Stack:SQLExcel

Company Brief

Bybit

Website

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Bybit

1 month ago

Risk Control Engineer Intern

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Location: APAC, Hong Kong

Workplace: Remote

Employment Type: Internship

Job Function: Legal, Risk & Compliance

Seniority: Intern level

Key Responsibilities

•Monitor transaction risk control strategies daily and maintain data dashboards to ensure smooth, stable operation.
•Assist with data mining and deep analysis to identify abnormal transaction behaviors and potential risk features.
•Support evaluation of interception effectiveness and false positive rates to inform strategy iteration and optimization.
•Organize daily risk control data and contribute to drafting business risk analysis reports.
•Provide weekly and monthly risk updates based on risk control performance data.

Pay and Benefits

Perks:Learning Budget

Key Requirements

•Undergraduate or postgraduate student with a STEM background (e.g., Statistics, Mathematics, Computer Science, Financial Engineering, Big Data).
•Proficient in SQL for extracting data from databases and skilled in Excel for data processing.
•Strong data analysis ability with logical thinking and the ability to deconstruct complex problems.
•Detail-oriented with a strong sense of responsibility and sensitivity to data.
•Strong communication and teamwork skills, with the ability to integrate into the team quickly.

Experience:CryptocurrencyDigital assetsFintech

Skills:Logical thinkingProblem-solvingAttention to detailCommunicationTeamwork

Languages:English

Tech Stack:SQLExcel

Company Brief

Bybit

Website