Ground every answer in facts on this page and the original listing. We never invent Glassdoor-style reviews or salaries that are not in our data.
Be ready to walk through how you would investigate a suspicious perpetual market, prioritize false positives, and write a short risk memo. Expect questions on crypto market structure, ethics under regulatory pressure, and how you handle incomplete data. No public review corpus is in DATA—anchor answers in methods, not employer lore.
Strong fit if you like structured research on exchange risk and can work async worldwide. Weigh Bybit’s scale and product pace against known regulatory friction (EU MiCA exit, alert-list coverage). Skip if you need on-site mentorship or a fixed local hub.
As a Blockchain Risk Control Research Intern at Bybit, a typical day centers on scanning on-chain and market signals for fraud, abuse, and operational risk; summarizing findings for risk-control peers; reading exchange product or delisting notices; and documenting methods so alerts stay reproducible. Expect literature and incident notes more than production trading decisions.
Build: blockchain fundamentals (transactions, contracts, common exploit patterns), exchange risk concepts (market abuse, wash trading, sanctions flags), SQL/Python for data pulls, and clear written incident notes. CERTS lists no family or paid cert resources—skip inventing credentials; prioritize open research write-ups and careful source hygiene.
Yes—the listing is remote, anywhere in the world; confirm time-zone expectations with Bybit if you advance.
Intern-level research into blockchain and exchange risk signals, documentation, and supporting control teams—not trading P&L ownership.
DATA provides no cert family or costed resources; do not assume paid exams unless Bybit states them in the application.
Website: bybit.com/en
Bybit Fintech Limited, known as Bybit, is a Dubai based centralized cryptocurrency exchange. The platform has faced regulatory warnings in several jurisdictions.
Public cache only — not an employee review.
Blockchain Risk Control Research Intern at Bybit - Anywhere in the World The Opportunity At Bybit, we are seeking a talented Blockchain Risk Control Research Intern to join our dynamic team. This role will involve analyzing blockchain data, conducting forensic investigations into crypto-related crimes such as theft and market manipulation, and studying vulnerabilities within blockchain protocols and smart contracts. You will work closely with our global team to ensure the security and integrity of our platform. Key Responsibilities Analyze blockchain data to identify and flag abnormal cases Trace and lead forensic investigations into real-world crypto theft, scams, and market manipulation Study vulnerabilities within blockchain protocols and smart contracts What You Bring We are looking for a candidate with a background in security or risk control. Key skills include: Proficiency in data analysis and forensic techniques A strong understanding of blockchain technology, protocols, and smart contracts Experience in investigating crypto-related crimes is preferred but not required Excellent analytical and problem-solving abilities Strong communication skills to effectively collaborate with cross-functional teams About Bybit 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, we deliver a seamless ecosystem that includes trading, payments, wealth management, custody, institutional services, and Web3. Our core values—listen, care, and improve—shape how we build products and experiences that prioritize our users. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance environment where talent can drive real impact at the global scale. How to Apply To apply, complete your application directly on this page, or you'll be redirected to the employer's application platform to finish submitting there. Please ensure all required fields are filled out before proceeding. To apply, complete your application directly on this page, or you'll be redirected to the employer's application platform to finish submitting there.
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