Talent.com
Tawaran kerja ini tidak tersedia di negara anda.
Blockchain Risk Control Analyst / Researcher

Blockchain Risk Control Analyst / Researcher

BybitKuala Lumpur, Kuala Lumpur, Malaysia
25 hari lalu
Penerangan pekerjaan

Bybit Introduction :

Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 60 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.

Bybit's founder and CEO, Ben Zhou, was formerly from XM, one of the world's largest forex and CFD trading brokerage firms. The company comprises professionals from investment banks, tech firms, the forex industry, and early adopters of blockchain. The development team includes talents from Morgan Stanley, Baidu, Alibaba, Tencent, etc.

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.

Job Brief

We are seeking a skilled Blockchain Researcher with a security or risk control background to join our team. As a Blockchain Risk Control Researcher, you will be responsible for analyzing blockchain data, tracing and leading forensic investigation on real crypto theft / scam / market manipulation cases, and studying blockchain / contract related vulnerabilities and security issues.

Main Responsibilities

of a Blockchain Risk Control Analyst / Researcher

Your main responsibilities will include :

  • Analyzing blockchain data to identify abnormal cases;
  • Tracing and leading forensic investigation on real crypto theft / scam / market manipulation cases
  • Studying blockchain / contract related vulnerabilities and security issues.
  • Writing industry or academic research report / paper;
  • Collaborating with development teams to optimize blockchain data collection and threat identification;
  • Collaborating with internal / external partners to accident response

Key Requirements

  • You have a Bachelor's or Master's or PhD's degree in Blockchain security, Computer Science, Data Science, or a related field.
  • A strong publication record in top-level industry or academic conference is highly valued.
  • You are good at programming languages commonly used in blockchain analytics (e.g., SQL, Python, Javascript).
  • You have experience with blockchain monitoring / forensic tools and analytics platforms.
  • You have knowledge of blockchain protocols, consensus mechanisms, and cryptography.
  • You have security or risk control experience as a plus.
  • You possess effective communication and collaboration abilities.
  • Buat amaran kerja untuk carian ini

    Risk • Kuala Lumpur, Kuala Lumpur, Malaysia

    Pekerjaan yang berkaitan
    • Dinaikkan pangkat
    OTC Analyst

    OTC Analyst

    The Arnott's GroupKuala Lumpur, Kuala Lumpur, Malaysia
    Get AI-powered advice on this job and more exclusive features.This role will be supporting The Arnott’s Group (TAG) OTC team. Supporting the team in delivering accurate, timely, and insightful finan...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
    • Dinaikkan pangkat
    Associate Analyst, Data Analytics, Risk & Reporting, Treasury Risk & Infrastructure

    Associate Analyst, Data Analytics, Risk & Reporting, Treasury Risk & Infrastructure

    Bank Negara MalaysiaKuala Lumpur, Kuala Lumpur, Malaysia
    Monitor and identify critical data gaps, issues and new business requirements, and explore new data sources, methods and techniques to offer prompt and meaningful resolutions.Implement cost optimiz...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
    • Dinaikkan pangkat
    Senior AI Reporting Engineer

    Senior AI Reporting Engineer

    Razer Inc.Kuala Lumpur, Kuala Lumpur, Malaysia
    Bangsar South, Federal Territory of Kuala Lumpur, Malaysia.Job title : Senior Data Analyst – Risk and Compliance (Razer Gold). Razer Gold aims to become the world’s leading payment service provider f...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
    • Dinaikkan pangkat
    Controlling Analyst

    Controlling Analyst

    KörberShah Alam, Selangor, Malaysia
    Join to apply for the Controlling Analyst role at Körber.Responsible for intercompany invoicing according to SLA arrangement. Perform daily sub-assembly module closing daily with coordination with o...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
    • Dinaikkan pangkat
    Senior Control & Compliance Analyst

    Senior Control & Compliance Analyst

    ACCA CareersSelangorMalaysia, Selangor, Malaysia
    Internal Control & SOX Testing for APAC region.Conduct annual SOX testing, identify discrepancies, and fix the findings.Perform internal control testing for non-SOX entities on a rotational basis.D...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    SMEP Reporting Analyst

    SMEP Reporting Analyst

    ShellCyberjaya, Selangor, Malaysia
    This role is part of the controlling and reporting team supporting Shell Malaysia Exploration and Production (SMEP).Operating in a highly complex Production Sharing Contract (PSC) environment, SMEP...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Risk Developer - SAS Technology

    Risk Developer - SAS Technology

    Sperton Global ASKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
    Technical Developer and take on development of changes to ERM.The implementation and support of vendor systems components. Provide Level 3- Production Support.Responsible to ERM application developm...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Risk Analyst

    Risk Analyst

    Agensi Pekerjaan Bits Talent Sdn. Bhd.Petaling Jaya, Selangor, Malaysia
    In your role as a Risk Analyst, you will be responsible in the risk assessment of company performance by analysing user profile & behaviour to ensure company interest are well protected from any su...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
    • Dinaikkan pangkat
    Senior Credit Risk Analyst

    Senior Credit Risk Analyst

    RHB Banking GroupKuala Lumpur, Kuala Lumpur, Malaysia
    Develop, review and implement RAC for higher risk sector for Non-Retail Malaysia Operations and Overseas Operations.Identification of new emerging risk in sector other than selected higher risk sec...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Risk Data Strategy Analyst (EC)

    Risk Data Strategy Analyst (EC)

    Ant InternationalKuala Lumpur, Kuala Lumpur, Malaysia
    Develop and execute risk mitigation strategies to align with the company's risk appetite and compliance objectives.Conduct thorough analysis of market trends, regulatory changes, and emerging risks...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
    • Dinaikkan pangkat
    GRC - Specialist (Cybersecurity)

    GRC - Specialist (Cybersecurity)

    Axiata Digital LabsKuala Lumpur, Malaysia
    Review practices followed by Monitoring, Incident Response, Platform Engineering, Service Management, Threat Intelligence, Red Teaming and Penetration Testing and ensure they are aligned to GSOC po...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    AML System & Project, Financial Crime Compliance

    AML System & Project, Financial Crime Compliance

    Bank Islam Malaysia BerhadKuala Lumpur, Kuala Lumpur, Malaysia
    Coordinate within FCC to facilitate execution of AML System Replacement Project.Ensure other stakeholders are identified and included in scope definition activities. understand the project schedule...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Senior Risk & Safety / CFD Consultant (SME)

    Senior Risk & Safety / CFD Consultant (SME)

    Bureau Veritas North AmericaKuala Lumpur, Kuala Lumpur, Malaysia
    Across all our businesses and countries, each one of our people leaves their mark.Being part of the BV family, is more than just working, it’s being convinced that you. Carry out formal safety asses...Tunjukkan lagiKemas kini terakhir: 25 hari yang lalu
    • Dinaikkan pangkat
    Senior Analyst Lead - Regulatory & Risk Reporting

    Senior Analyst Lead - Regulatory & Risk Reporting

    RBCKuala Lumpur, Kuala Lumpur, Malaysia
    To ensure all controls are completed in line with the departmental procedures.To assist the Team Manager / Department Head on projects, process improvements or new business initiatives as requested...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
    • Dinaikkan pangkat
    Senior Analyst, Enterprise Control Testing (12-Month Contract)

    Senior Analyst, Enterprise Control Testing (12-Month Contract)

    RBCKuala Lumpur, Kuala Lumpur, Malaysia
    Control Program & People Management.Lead / coach a team of 2-5 analysts in managing 1LOD control testing program initiatives. Demonstrate strong management skills to effectively lead and engage a team...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Transaction Surveillance Analyst

    Transaction Surveillance Analyst

    OCBCKuala Lumpur, Kuala Lumpur, Malaysia
    OCBC KL Eco City, Federal Territory of Kuala Lumpur, Malaysia.Join or sign in to find your next job.OCBC KL Eco City, Federal Territory of Kuala Lumpur, Malaysia. Be among the first 25 applicants.Ge...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Anti Scam Analyst

    Anti Scam Analyst

    MyboostKuala Lumpur, Kuala Lumpur, Malaysia
    Press Tab to Move to Skip to Content Link.Select how often (in days) to receive an alert : Create Alert.As an Anti-Scam Analyst, you will be responsible for identifying, investigating, and mitigatin...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Senior Merchant Risk Analyst & Underwriting

    Senior Merchant Risk Analyst & Underwriting

    RazerShah Alam, Selangor, Malaysia
    Joining Razer will place you on a global mission to revolutionize the way the world games.LifeAtRazer experience that will put you in an accelerated growth, both personally and professionally.Lead ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Senior Analyst, Enterprise Control Testing

    Senior Analyst, Enterprise Control Testing

    RBCKuala Lumpur, Kuala Lumpur, Malaysia
    Enterprise Control Testing (ECT) is an independent risk & control oversight, testing, and advisory function.ECT manages and monitors the effectiveness of Functions’ internal risk and control enviro...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
    • Dinaikkan pangkat
    Risk Control Specialist, i

    Risk Control Specialist, i

    CIMBKuala Lumpur, Kuala Lumpur, Malaysia
    Responsible for management of operational risko and compliance risk for units within Group Operations MY as stated in the appointment letter. Execute operational risk framework as per Group Non-Fina...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu