Principal Business Risk Control

Bybit
Kuala Lumpur
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 3-6 yearsEducation: bachelorsSkills: ["Independent problem-solving","Adversarial thinking","Data-driven analysis","Cross-team collaboration","Experiment evaluation"]

Build end-to-end fund security risk control strategies across Bybit’s business lines, including real-time layered decision rules using device fingerprints, behavioral time-series, transaction chains, and network features. Leverage Hive-based transaction data with SQL and Python to mine risk cases, quantify loss, evaluate experiments, and monitor key loss/interception/false-positive metrics. Design gray-release and A/B testing, respond to major loss incidents, and partner with cross-functional teams to integrate ML and scale risk control dashboards and feature platforms.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Bybit
Bybit
1 month ago

Principal Business Risk Control

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 13 hours agoStatus: Live

Job Summary

Build end-to-end fund security risk control strategies across Bybit’s business lines, including real-time layered decision rules using device fingerprints, behavioral time-series, transaction chains, and network features. Leverage Hive-based transaction data with SQL and Python to mine risk cases, quantify loss, evaluate experiments, and monitor key loss/interception/false-positive metrics. Design gray-release and A/B testing, respond to major loss incidents, and partner with cross-functional teams to integrate ML and scale risk control dashboards and feature platforms.
Location: Kuala Lumpur
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Sr. Manager level

Key Responsibilities

  • •Own fund security risk strategy across wealth management, trading, RWA, and other core products.
  • •Build real-time, layered risk control decision strategies using device fingerprints, behavioral time-series, transaction chains, relationship graphs, and network features.
  • •Conduct risk case mining and black market attack chain reconstruction using Hive transaction data with SQL and Python; track and analyze loss, interception, and false positive metrics.
  • •Design rule-based strategies and run gray-release traffic allocation and A/B experiments; integrate strategy updates into the real-time decision engine.
  • •Participate in emergency triage for major online fund security incidents, implementing urgent blocks and building intelligence/feature libraries.

Pay and Benefits

Perks:Learning Budget

Key Requirements

  • •Bachelor’s degree or above; Statistics, Mathematics, Computer Science, Financial Engineering, or Data Science preferred.
  • •3–6 years of hands-on experience in payment / internet fund security / transaction anti-fraud risk control strategy; experience with Alipay, WeChat Pay, consumer finance, or bank online payment risk control preferred.
  • •Proficient in complex SQL (Hive/MaxCompute) and skilled in Python for data mining and feature analysis; able to complete risk quantification and experiment evaluation.
  • •Deep understanding of payment risk scenarios including account takeover (ATO), telecom fraud, money mule/fund running, and abnormal batch transactions.
  • •Adversarial mindset to detect emerging black market tactics and balance financial loss, false interceptions, and business conversion.
Experience:3-6 yearsPaymentsInternet fund securityTransaction anti-fraudAnti-fraud risk control
Education:Bachelor's in Statistics, Mathematics, Computer Science, Financial Engineering, or Data Science
Skills:Independent problem-solvingAdversarial thinkingData-driven analysisCross-team collaborationExperiment evaluation
Languages:English
Tech Stack:SQLHivePythonMaxComputeA/B testingMachine learningDevice fingerprinting

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