Market Surveillance Intern

About Bybit,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 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 space.Main ResponsibilitiesMarket Monitoring Support: Assist in real-time or post-trade monitoring, identify potential abnormal transactions based on preset rules (e.g., wash trading, pump-and-dump, spoofing, layering), and perform preliminary classification and processing of system-triggered alerts.Risk Control Case Follow-up: Support the analysis of suspicious transaction data, complete basic fact confirmation, organize, record, and archive case handling processes, and assist in preparing internal reports or materials for risk events.Data Analysis and Report Creation: Use Excel/SQL/Python for basic data extraction and statistics, assist in analyzing trading patterns and abnormal fluctuations in different currencies and markets, and assist in creating daily monitoring reports and risk monitoring records.Job RequirementsUndergraduate or graduate student, major preferred:Finance-related (e.g., Finance, Economics, Financial Engineering)、AI/CS/Engineering-related (those with programming, data analysis, and modeling skills preferred)Strong interest in the cryptocurrency market, transaction monitoring, and risk control/complianceStrong learning ability, clear logic, meticulousness, and rigorFamiliar with basic data analysis tools (Excel required, SQL/Python skills preferred)