Crypto Risk Specialist

1 day ago

Singapore beBeeBlockchain Full time $80,000 - $120,000
Cryptocurrency Intelligence Analyst

Be part of the future of finance and solve complex problems that have never been solved before.

The impact you will have:

You will contribute to building our best-in-class dataset collected across the open and dark web, forming our ground truth dataset that defines our understanding of low-risk and high-risk crypto wallets.

Main Responsibilities:
  • Source and collect data to identify crypto wallet owners.
  • Monitor and improve metrics to maintain accuracy and coverage of our data.
  • Manage outsourced resources for scalable data collection.
  • Work with the Research team to guide data collection and the Data Science team for complete actor's wallet coverage.
  • Improve the collection system's efficiency by working with Engineers.
  • Answer data-related questions for sales and customer success teams.
Necessary Skills & Expertise:
  • Display result-oriented skills and prioritise work to bring value.
  • Show pride in your work results.
  • Be naturally curious, learn new things, and share knowledge with others.

Your ideal profile has:

  • Excellent organisational skills.
  • Excellent attention to detail.
  • Ability and willingness to travel often.

Bonus points for:

  • Knowledge or experience within the cryptocurrency/blockchain sector.
  • A demonstrable interest in cybercrime trends.
  • Knowledge and interest in Mandarin/Cantonese speaking online communities.
  • Experience working in a fast-paced data or research-led environment.

  • Crypto Market Risk Specialist

    6 days ago

    Singapore beBeeMarketRisk Full time

    About the Role: We are seeking a seasoned Market Risk professional to join our team in Singapore. The ideal candidate will have extensive experience in market risk management, preferably with exposure to crypto and fintech. The successful candidate will be responsible for monitoring and evaluating market risk exposures across various trading portfolios,...

  • Senior Risk Manager, Crypto Product Management

    4 days ago

    Singapore OKX Full time

    Senior Risk Manager, Crypto Product Management Join to apply for the Senior Risk Manager, Crypto Product Management role at OKX Senior Risk Manager, Crypto Product Management 2 days ago Be among the first 25 applicants Join to apply for the Senior Risk Manager, Crypto Product Management role at OKX OKX will be prioritising applicants who have a current...

  • Trade Operations

    2 weeks ago

    Singapore Black Swan Group Full time

    Company Our client is a leading global hedge fund firm, and they are looking for an experienced operation specialist to join their Singapore operation team. **Responsibilities**: - Trade Support: to be shared between Singapore and London during the weekend and the rest of the team for Friday and Monday. - Managing cash (margin) across multiple crypto...

  • Associate, Trading Risk

    2 days ago

    Singapore Crypto Full time

    1 week ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. We are recruiting for a Risk Associate to expand our in-business Risk and Reporting control function for the global Quant Trading business. Quant Trading business covers a variety of trading desks across cash, derivatives, volatility trading and...

  • Crypto Market Risk Specialist

    4 days ago

    Singapore beBeeRiskManagement Full time $80,000 - $120,000

    Job Opportunity: Risk Management Expert We are seeking an experienced risk management expert to join our Quant Trading team. The successful candidate will be responsible for managing trading risks associated with various crypto products, including spot and derivative markets. Key Responsibilities: Continuously monitor real-time risk exposure, profit and...

  • Crypto Hub Specialist

    3 days ago

    Singapore beBeeCrypto Full time $40,000 - $60,000

    **About Our Role:**We are looking for a talented professional to join our team in a Crypto Hub Specialist position.**Job Description:**As a Crypto Hub Specialist, you will be responsible for providing exceptional customer service by direct messaging the job poster. You will also play a key role in establishing our presence in the crypto space by providing...

  • Crypto Industry Specialist

    10 hours ago

    Singapore beBeeCryptoIndustry Full time $90,000 - $120,000

    Job Title: Crypto Industry SpecialistAbout the RoleWe are seeking a skilled and experienced professional to drive business growth in the rapidly evolving crypto industry.Key Responsibilities:

  • SEO & Outreach Specialist

    1 day ago

    Singapore Crypto Currency Full time

    Overview Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider with the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. Binance is hiring a dedicated and talented SEO and Outreach Specialist responsible for identifying and executing...

  • Senior Risk Manager, Crypto Product Management

    1 week ago

    Singapore OKX Full time $120,000 - $200,000 per year

    OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visaWho We AreAt 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 Java Developer

    6 days ago

    Singapore Crypto Full time

    Get AI-powered advice on this job and more exclusive features. 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...