Risk Operations Lead

Bybit
Abu Dhabi, Kuala Lumpur
Workplace: OnsiteFull timeFunction: Business OperationsExperience: 2+ yearsEducation: bachelorsSkills: ["Business acumen","Risk intuition","Logical thinking","Data sensitivity"]

Support risk operations by conducting campaign and activity data quality reviews, performing case reviews, and analyzing user behavior to identify operational risks. Combine internal and external data to produce actionable insights for operational decisions, strategy development, and model iteration. Monitor data, define risk indicators, and standardize risk workflows while partnering closely with Marketing, Operations, and Customer Service to execute risk control strategies.

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FursaFursa
Bybit
Bybit
2 months ago

Risk Operations Lead

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Source: Company careers pageValidated by: Fursa AI
Last checked: 1 hour agoStatus: Live

Job Summary

Support risk operations by conducting campaign and activity data quality reviews, performing case reviews, and analyzing user behavior to identify operational risks. Combine internal and external data to produce actionable insights for operational decisions, strategy development, and model iteration. Monitor data, define risk indicators, and standardize risk workflows while partnering closely with Marketing, Operations, and Customer Service to execute risk control strategies.
Location: Abu Dhabi, Kuala Lumpur
Workplace: Onsite
Employment Type: Full time
Job Function: Business Operations
Seniority: Mid level

Key Responsibilities

  • •Support risk operations through campaign reviews, activity data quality checks, case reviews, and user behavior analysis aligned to operational needs.
  • •Perform in-depth analysis combining internal and external data to deliver actionable insights for operational decisions, strategy, and model iteration.
  • •Continuously monitor data, define risk indicators, optimize workflows, and establish a standardized risk operations framework.
  • •Maintain cross-functional relationships with Marketing, Operations, Customer Service, and others to ensure smooth campaign execution and risk control strategies.

Pay and Benefits

Perks:Learning Budget

Key Requirements

  • •Bachelor's degree (or above) with 2+ years in data analysis or data operations, including exposure to business risk control, marketing anti-fraud, account security, or fund security.
  • •Proficient in SQL for independent data analysis; experience with R or Python is a plus.
  • •Strong business acumen and risk intuition, with logical thinking and data sensitivity to identify risks from anomalous data.
  • •Fluency in spoken Mandarine is a plus.
Experience:2+ yearsData analysisData operationsAnti-fraudAccount securityFund security
Education:Bachelor's
Skills:Business acumenRisk intuitionLogical thinkingData sensitivity
Languages:Mandarine
Tech Stack:SQLRPython

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