Senior P2P Risk Strategy Analyst

<div class="content-intro"><p><strong>About Us</strong></p> <div data-page-id="HladdPLXIoNz4nxkqkCuk4rAs8v" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-XCikdRR2xoZIjdxtCKcuOflrs8d">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.</div> <div class="ace-line ace-line old-record-id-IF06dI0MPoBwYfxbZ4zui13HsoC">&nbsp;</div> <div class="ace-line ace-line old-record-id-X5EbdOwvMoYuOmxQBbuueUEDsDd">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.</div> <div class="ace-line ace-line old-record-id-LtVud2dO7oglqJxxZoOucqjJsPc">&nbsp;</div> <div class="ace-line ace-line old-record-id-RMHkdm4bPo66l3xMVO8ui1o8sle">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.</div> </div></div><h4 data-path-to-node="5"><strong data-path-to-node="5" data-index-in-node="0">Position Overview</strong></h4> <p data-path-to-node="6">We are seeking a highly analytical and data-driven <strong data-path-to-node="6" data-index-in-node="51">P2P Risk Strategy Specialist</strong> 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.</p> <p data-path-to-node="7">You will combine a strong Data background with <strong data-path-to-node="7" data-index-in-node="55">hands-on coding in Python and SQL</strong> to detect subtle fraud patterns across massive transaction ecosystems.&nbsp;</p> <h4 data-path-to-node="9"><strong data-path-to-node="9" data-index-in-node="0">Key Responsibilities</strong></h4> <ul data-path-to-node="10"> <li> <p data-path-to-node="10,0,0"><strong data-path-to-node="10,0,0" data-index-in-node="0">Pattern Detection &amp; Behavioral Analysis:</strong> Mine high-volume, multi-dimensional transaction and event logs to uncover emerging P2P fraud vectors, synthetic networks, collusion rings, and anomalous transfer patterns.</p> </li> <li> <p data-path-to-node="10,1,0"><strong data-path-to-node="10,1,0" data-index-in-node="0">Risk Strategy Development:</strong> Design, implement, and iterate real-time decisioning rules and risk policies (e.g., dynamic transfer limits, step-up authentication, cooling-off periods) to mitigate risk while preserving a frictionless user experience.</p> </li> <li> <p data-path-to-node="10,2,0"><strong data-path-to-node="10,2,0" data-index-in-node="0">Advanced Data Analysis:</strong> Write production-grade, optimized SQL and Python scripts to analyze network graphs, transaction velocity, device signals, and user interaction metrics.</p> </li> <li> <p data-path-to-node="10,3,0"><strong data-path-to-node="10,3,0" data-index-in-node="0">Model Integration &amp; Experimentation:</strong>&nbsp;translate models into operational strategies, establish decision thresholds, and run A/B tests to quantify strategy performance.</p> </li> <li> <p data-path-to-node="10,4,0"><strong data-path-to-node="10,4,0" data-index-in-node="0">Post-Mortem &amp; Loss Mitigation:</strong> Perform quantitative root-cause analysis on fraudulent transactions, chargebacks, and ATO incidents to plug strategy gaps and minimize direct financial losses.</p> </li> <li> <p data-path-to-node="10,5,0"><strong data-path-to-node="10,5,0" data-index-in-node="0">Risk Performance Monitoring:</strong> Build and maintain automated dashboards and KPI tracking systems</p> </li> </ul> <h4 data-path-to-node="12"><strong data-path-to-node="12" data-index-in-node="0">Qualifications &amp; Requirements</strong></h4> <p data-path-to-node="13"><strong data-path-to-node="13" data-index-in-node="0">Core Requirements:</strong></p> <ul data-path-to-node="14"> <li> <p data-path-to-node="14,0,0"><strong data-path-to-node="14,0,0" data-index-in-node="0">3+ years of experience</strong> in risk strategy, transaction monitoring, payment fraud analysis, or trust &amp; safety within Fintech, Banking, or Digital Marketplaces.</p> </li> <li> <p data-path-to-node="14,1,0"><strong data-path-to-node="14,1,0" data-index-in-node="0">Advanced SQL Skills:</strong> Proficient in complex joins, window functions, CTEs, and optimizing queries on large-scale distributed databases (e.g., Snowflake, BigQuery, Redshift).</p> </li> <li> <p data-path-to-node="14,2,0"><strong data-path-to-node="14,2,0" data-index-in-node="0">Proficient in Python:</strong> Strong experience using Python libraries (<code data-path-to-node="14,2,0" data-index-in-node="64">pandas</code>, <code data-path-to-node="14,2,0" data-index-in-node="72">numpy</code>, <code data-path-to-node="14,2,0" data-index-in-node="79">scikit-learn</code>, <code data-path-to-node="14,2,0" data-index-in-node="93">networkx</code>) for data manipulation, exploratory data analysis, and rule automation.</p> </li> <li> <p data-path-to-node="14,3,0"><strong data-path-to-node="14,3,0" data-index-in-node="0">Pattern Detection &amp; Analytics:</strong> Proven track record of identifying complex fraud networks, transaction velocity anomalies, or multi-account abuse patterns.</p> </li> </ul> <p data-path-to-node="15"><strong data-path-to-node="15" data-index-in-node="0">Preferred Experience &amp; Education:</strong></p> <ul data-path-to-node="16"> <li> <p data-path-to-node="16,0,0"><strong data-path-to-node="16,0,0" data-index-in-node="0">Educational Background:</strong> Bachelor’s or Master’s degree in Data Science, Computer Science, Statistics, Applied Mathematics, Economics, or a related quantitative field (<em data-path-to-node="16,0,0" data-index-in-node="166">Data Science background strongly preferred</em>).</p> </li> <li> <p data-path-to-node="16,1,0">Direct experience with <strong data-path-to-node="16,1,0" data-index-in-node="23">P2P payment mechanisms</strong>, real-time settlement rails, card-to-card transfers, or digital wallets.</p> </li> <li> <p data-path-to-node="16,2,0">Hands-on experience with <strong data-path-to-node="16,2,0" data-index-in-node="25">graph theory/network analysis</strong> (identifying linked accounts, shared device fingerprints, IP linkages).</p> </li> <li> <p data-path-to-node="16,3,0">Familiarity with machine learning workflows, rule engine architectures, and dynamic risk-scoring frameworks.</p> </li> <li> <p data-path-to-node="19,2,0"><strong data-path-to-node="19,2,0" data-index-in-node="0">Strategic Problem Solver:</strong> Comfortable tackling ambiguous, rapidly evolving risk problems in a fast-paced environment.</p> </li> <li> <p data-path-to-node="19,3,0"><strong data-path-to-node="19,3,0" data-index-in-node="0">Cross-Functional Communication:</strong> Excellent at translating data science insights and technical risk concepts into strategic recommendations for business stakeholders.</p> </li> </ul><div class="content-conclusion"><p><strong>Why Join Us</strong><br>At Bybit, we are committed to fostering a supportive and enriching work environment.&nbsp;<br>Our benefits include:<br>- Study Growth Fund: We support your professional development and continuous learning.<br>- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.<br>- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.<br>- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.<br>- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.</p></div>