Director, Investigations - Crypto Fraud and Market Abuse

Philadelphiaonsitedirector$499K – $803K

Posted today · via Workday

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About this role

The Director of the Crypto Fraud & Market Abuse team is responsible for leading a highly skilled team of investigators that focus on detection, investigation and mitigation of crypto-related fraud and market abuse within the securities industry. The Director of the Crypto Fraud & Market Abuse team oversees the end-to-end execution of investigations related to crypto-related fraud and market abuse that require a range of onchain investigative techniques - including onchain research and analysis, blockchain analytics and forensics, smart contract auditing – as well as traditional investigative techniques such as review and assessment of open source intelligence, data analysis and analytics and the review of books and records.…

Read the full description on Financial Industry Regulatory Authority's site →

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