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Bybit
Abu Dhabi, UAE; Kuala Lumpur, Malaysia
Source: Bybit careers · View original posting
From Bybit's posting. “We” and “our” refer to the employer.
Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3 — connecting users to the future of digital finance.
Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7 multilingual customer service and a strong commitment to innovation, we are shaping the future of finance through technology, collaboration, and bold execution.
Today, Bybit is recognized as one of the most trusted and transparent platforms in the digital asset industry, continuing to expand its global presence while building the infrastructure for the next generation of financial services.
Position Overview
We are seeking a highly analytical and data-driven
P2P Risk Strategy Specialist to design, optimize, and scale our risk automation framework. In this role, you will be responsible for protecting our platform against peer-to-peer transaction risks, including account takeovers, social engineering scams, money laundering, and payment velocity abuse.
Bachelor’s or Master’s degree in Data Science, Computer Science, Statistics, Applied Mathematics, Economics, or a related quantitative field (
Data Science background strongly preferred
).
Direct experience with P2P payment mechanisms
, real-time settlement rails, card-to-card transfers, or digital wallets.
Hands-on experience with graph theory/network analysis
(identifying linked accounts, shared device fingerprints, IP linkages).
Familiarity with machine learning workflows, rule engine architectures, and dynamic risk-scoring frameworks.
Comfortable tackling ambiguous, rapidly evolving risk problems in a fast-paced environment.
Excellent at translating data science insights and technical risk concepts into strategic recommendations for business stakeholders.
At Bybit, we are committed to fostering a supportive and enriching work environment.
Our benefits include:
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