Crypto Fraud Analyst Specialist

About the RoleWe are seeking a highly skilled Crypto Content Specialist to join our team. This is an exciting opportunity for someone who has a deep understanding of blockchain, Web3, DeFi, NFTs, and the broader crypto space.

Crypto Trading SpecialistThe Quant Trading team is responsible for trading and managing risks associated with various crypto products, including spots and derivatives. This fast-paced and complex trading environment requires the development and implementation of trading strategies.Our team's primary focus is on monitoring real-time risk, profit and loss,...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

Citi is a global financial institution with a rich history of innovation and customer satisfaction. As an organization, we strive to provide exceptional services to our clients, helping them meet their financial goals and overcome challenges.Job OverviewWe are currently seeking a highly skilled Data Analyst to join our Fraud Prevention team in Hong Kong. In...

Company OverviewCrypto is a leading financial institution dedicated to providing innovative trading solutions.Job DescriptionWe are seeking a skilled Senior Support Analyst to join our team and play a crucial role in ensuring the smooth operation of our trading portfolios.Responsibilities:Real-Time MonitoringMonitor real-time risk, P&L, funding, and system...

About the Role: We are seeking a skilled professional to drive growth by building and nurturing strategic partnerships with key Affiliates, VIP clients, and Brokers in the crypto space.Your Responsibilities Will Include:Identifying and developing new partnerships with media and Affiliates to attract first-time-depositors and trades;Building and maintaining...

Job OverviewThis role at Crypto is a critical component of our risk management strategy, focusing on the analysis and mitigation of potential risks associated with our trading activities.

We are seeking a highly motivated Crypto Fund Analyst to join our team at Alpha Access Limited. As a key member of our investment team, you will be responsible for analyzing performance, risk factors, and strategy robustness of underlying crypto quant funds.You will conduct in-depth quantitative and qualitative due diligence on potential fund investments,...

The Quant Trading team is responsible for executing trades and managing risks associated with derivative products, such as options, futures, and swaps.Support delta-one trading operation and ensure risk protocols are properly enforcedPerform ad-hoc scripting (Python) upon trading desk's requestOptimize strategies based on market conditions and/or trading...

About the OpportunityCrypto.com is seeking a seasoned Product Designer to collaborate with our tight-knit team of designers on the Exchange platform for web and mobile. As a Product Designer, you will play a pivotal role in designing, testing, and improving a product that enables customers to trade with advanced tools and information.The Exchange has a more...

Prevent and Investigate Financial CrimesAmerican Express is committed to protecting its employees, products, services, merchants, and customers from financial crimes. As a key member of our Global Security group, you will play a critical role in identifying and mitigating these threats.As an Investigations Specialist, you will conduct thorough investigations...

About Our CompanyAt SupportYourApp, we pride ourselves on being a multinational company with unbiased views. We treat our team like our clients, surrounding them with unlimited care, an individual approach, and a wholesome positive experience. Our team welcomes people with various backgrounds and experiences, making us a diverse and inclusive international...

At Green Lake Executive Search Co. Limited, we are seeking a highly skilled Crypto Fund Operations Specialist to join our team.Job Description:The successful candidate will oversee the end-to-end operations of crypto funds, including share registry management, NAV calculation, subscription/redemption processing, and on-chain transaction reconciliation....

We are seeking a highly motivated junior/mid-level solicitor to join our dynamic team at JunHe LLP.As a specialist in crypto and web3-related legal matters, you will have the opportunity to work with talented individuals and contribute to the growth of our fintech and derivatives practice.You will have an outstanding academic background and relevant...

The Quant Trading team is responsible for trading and managing risks associated with different crypto products, including spots and derivatives. The team develops and implements trading strategies in fast-paced and complex trading environments. The Quant Trading team is responsible for trading and managing risks associated with different crypto products,...

The Quant Trading team is responsible for executing trades and managing risks associated with derivative products, such as options, futures, and swaps. The team develops and implement trading strategies to support the quantitative trading team in making informed decisions in fast-paced and complex trading environments. Responsibilities Support delta-one...

Our team is responsible for driving product initiatives from inception through execution. We collaborate closely with engineers, designers, analysts, marketers, and other cross-functional team members to ship remarkable features and products. This is a unique opportunity for someone with vision to architect and manage an industry-changing platform that helps...

Company OverviewCrypto is a cutting-edge organization dedicated to innovation and excellence in the cryptocurrency domain.

About the RoleWe are seeking a skilled Financial Research Specialist to join our team. As a key member of our research department, you will play a vital role in conducting in-depth research and analysis on trending topics in the cryptocurrency industry.Key Responsibilities:Research and Analysis: Independently conduct research on emerging trends and...

About OSLAs the first HK-based and SFC-licensed Virtual Asset Trading Platform, OSL offers over-the-counter (voice and electronic) digital assets execution, agency exchange platform, customer segregated assets, and insured custody solution.Job OverviewWe are looking for a Business Development Manager to leverage their existing relationships and introduce...