Cryptocurrency Fraud Controls Specialist - Vice President

Morgan Stanley • New York, NY

17h • $110,000 - $190,000

About The Position

Supporting platforms, product, technology, cyber, and fraud teams to ensure cryptocurrency fraud controls are effectively designed to prevent cryptocurrency fraud Identifying, measuring, mitigating, and reporting on cryptocurrency fraud attempts, successes, and trends against all platforms and cryptocurrency products Providing status reports to senior management, auditors, and regulators Performing ad hoc analyses and participating in special projects as needed by management Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren't just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. Our teams are relentless collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. We are proud to support our employees and their families at every point along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry. There's also ample opportunity to move about the business for those who show passion and grit in their work. To learn more about our offices across the globe, please copy and paste https://www.morganstanley.com/about-us/global-offices​ into your browser. Expected base pay rates for the role will be between $110,000 and $190,000 per year at the commencement of employment. Consequently, our recruiting efforts reflect our desire to attract and retain the best and brightest from all talent pools. We want to be the first choice for prospective employees. It is the policy of the Firm to ensure equal employment opportunity without discrimination or harassment on the basis of race, color, religion, creed, age, sex, sex stereotype, gender, gender identity or expression, transgender, sexual orientation, national origin, citizenship, disability, marital and civil partnership/union status, pregnancy, veteran or military service status, genetic information, or any other characteristic protected by law.

Requirements

• Bachelor's degree required
• 7-10 years of relevant experience in a risk, control improvement, or assurance function, preferably in the financial services industry
• Fundamental understanding of cryptocurrency and blockchain technologies
• Experience with specific cryptocurrencies, their respective uses, and risk profiles
• Cognizance of emerging financial regulations related to cryptocurrency
• Comfort challenging and escalating risks and decisions
• Excellent written and verbal communication skills, with the ability to communicate at all levels within the organization
• Exceptional critical thinking, problem-solving, and research skills
• Ability to independently manage and execute on multiple, simultaneous workstreams and exhibit strong attention to detail
• Expertise in office productivity software, data analysis, and collaboration tools
• Understanding of the fraud risk landscape and experience using fraud actor tools, techniques, and practices to inform strategy
• Knowledge of the financial services industry; preferably in wealth management, finance, operations, or technology

Nice To Haves

• Familiarity with visualization tools (e.g., Tableau, Dataiku)

Responsibilities

• Supporting platforms, product, technology, cyber, and fraud teams to ensure cryptocurrency fraud controls are effectively designed to prevent cryptocurrency fraud
• Identifying, measuring, mitigating, and reporting on cryptocurrency fraud attempts, successes, and trends against all platforms and cryptocurrency products
• Providing status reports to senior management, auditors, and regulators
• Performing ad hoc analyses and participating in special projects as needed by management

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Number of Employees: 5,001-10,000 employees