Fraud Investigator Finance Jobs in Singapore

O

(Senior) Product Manager, DEX Institution Trading

Okx

Full Time

Singapore

Who We Are ...

000+

Posted 115 days ago

Crypto Mining Investments - Operations Manager (Crypto Mining)

Hyphen Connect

Full Time

Singapore

Company Overview:A leading innovator in the crypto mining industry, the company delivers an on-chain platform that redefines Bit ...

000+

Posted 115 days ago

J

Quantamental Research Analyst

Jump Trading

Full Time

Singapore

Jump Trading Group is committed to world class research. We empower exceptional talents in Mathematics, Physics, and Computer Science to seek scientific boundaries, ...

000+

Posted 115 days ago

B

Credit Risk Analyst / Manager, HK/Singapore

Bbva

Full Time

Singapore

Key Responsibilites Assist the GRM Asia department to build sound relationships and information flows with the key business stakeholders in Asia Pacific and H ...

000+

Posted 115 days ago

DMFI Risk Associate

Schonfeld

Full Time

Singapore

The Role:Partner with APAC Portfolio Management teams to understand and analyze portfolio risk across this geography ...

000+

Posted 115 days ago

B

FX Sales Manager

Bank Of China Limited, Singapore Branch

Full Time

Singapore

Job Responsibilities: 1. Cover corporate clients, local financial institutions and government-related institutions for FX and derivative products. 2. Provide ...

000+

Posted 115 days ago

Head of Operations

Motion Ventures

Full Time

Singapore

Head of OperationsRole summaryMotion Ventures is building a compounding, product-led institutional investment platform ...

000+

Posted 115 days ago

T

AVP, Loan Operations (Banking)

The Edge Partnership

$100,000 - $120,000 yearly

Full Time

Singapore

We are currently partnering with a leading international bank who have a strong presence in the Asia region, and are looking to hire an AVP, Loan Operations candidate. ...

000+

Posted 115 days ago

M

General Counsel

Metabit Technology Llc

Full Time

Singapore

Key ResponsibilitiesRegulatory and Market AdvisoryServe as the firm’s principal legal a ...

000+

Posted 115 days ago

Director, Business Control Sourcing

A S M

Full Time

Singapore

Step into a career with ASM, where cutting edge technology meets collaborative culture. For over 55 years ASM has been ahead of what’s next, at ...

000+

Posted 115 days ago

S

Technical Business Analyst

Square Point Capital

Full Time

Singapore

Position Overview:As a Technical Business An ...

000+

Posted 115 days ago

G

Senior OTC Trader

Gsr Markets Limited

Full Time

Singapore

About UsGSR is crypto’s capital markets partner, helping founders and institutions scale with confidence. With over a decade ...

000+

Posted 115 days ago

C

Senior Consultant - Insurance

Capco

Full Time

Singapore

About CapcoCapco, a Wipro company, is a global technology and management consultancy specializing in driving digital transformat ...

000+

Posted 115 days ago

T

People Partner (C&B, Business Partnering)

Temus

Full Time

Singapore

Temus is a Temasek-backed consulting firm providing digital transformation solutions for the private and public sectors. W ...

000+

Posted 115 days ago

G

Systematic Options Researcher / Trader (Market Making)

Gsr Markets Limited

Full Time

Singapore

Systematic Options Researcher / Trader (Market Making)About UsGSR is crypto’s capital markets ...

000+

Posted 115 days ago

Senior Quantitative Trader (Market Making)

Rock Bund Capital

Full Time

Singapore

Who We AreFounded in 2019, Rock Bund Capital is a proprietary trading firm deeply committed to shaping the future of the cryptoc ...

000+

Posted 115 days ago

C

Managing Principal - Insurance

Capco

Full Time

Singapore

About CapcoCapco, a Wipro company, is a global technology and management consultancy specializing in driving digital transformation in the financial services industry. ...

000+

Posted 115 days ago

Future Opportunities

Hidden Road

Full Time

Singapore

Hidden Road is the global credit network for institutional investors, enabling seamless access to credit through quantitatively ...

000+

Posted 115 days ago

X

Assistant Relationship Manager - APAC (Remote - Work from Anywhere)

Xapo Bank

Full Time

Singapore

Work from anywhere, impact everywhere Diversity is at the heart of who we are a ...

000+

Posted 115 days ago

Cubist Senior Data Scientist

Point72

Full Time

Singapore

ROLEWe are passionate about data. We collaborate to build elegant, effective, scalable and highly reliable solutions to empower ...

000+

Posted 115 days ago

Fraud Investigator Finance Jobs in Singapore

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(Senior) Product Manager, DEX Institution Trading

Okx

Crypto Mining Investments - Operations Manager (Crypto Mining)

Hyphen Connect

Quantamental Research Analyst

Jump Trading

Credit Risk Analyst / Manager, HK/Singapore

Bbva

DMFI Risk Associate

Schonfeld

FX Sales Manager

Bank Of China Limited, Singapore Branch

Head of Operations

Motion Ventures

AVP, Loan Operations (Banking)

The Edge Partnership

General Counsel

Metabit Technology Llc

Director, Business Control Sourcing

A S M

Technical Business Analyst

Square Point Capital

Senior OTC Trader

Gsr Markets Limited

Senior Consultant - Insurance

Capco

People Partner (C&B, Business Partnering)

Temus

Systematic Options Researcher / Trader (Market Making)

Gsr Markets Limited

Senior Quantitative Trader (Market Making)

Rock Bund Capital

Managing Principal - Insurance

Capco

Future Opportunities

Hidden Road

Assistant Relationship Manager - APAC (Remote - Work from Anywhere)

Xapo Bank

Cubist Senior Data Scientist

Point72

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