Trading Risk Control Specialist

1 day ago


Singapore Bybit Full time

About us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class. Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground‐up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer‐centric values, we endeavour to provide a professional, 24/7 multi‐language customer support to help in a timely manner. As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space. Position Overview As a Trading Risk Control Specialist, you will serve as a key "guardian" of the platform. You will be responsible for real‐time monitoring of trading activities, identifying and mitigating market risks, fraudulent transactions, and operational risks to ensure a fair and stable trading environment while safeguarding platform and user assets. This role demands rapid response capabilities, rigorous analytical skills, and deep industry expertise. Key Responsibilities Market Risk Identification and Investigation: Monitor market risks, including abnormal price fluctuations and sudden surges in trading volume. Investigate and identify market manipulation behaviors, such as pump‐and‐dump schemes and malicious trading activities. Analyze



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