This role is responsible for defining, governing, and overseeing the firmwide fraud risk framework for digital assets, including cryptocurrencies and tokenized assets
Job Summary
This role is responsible for defining, governing, and overseeing the firmwide fraud risk framework for digital assets, including cryptocurrencies and tokenized assets.
Key responsibilities include identifying and assessing emerging fraud typologies, leading fraud risk assessments, and defining preventive and detective fraud controls.
The position requires partnering closely with senior leaders across various business units and control functions to ensure proactive fraud risk management.
Matching Summary
This role is responsible for defining, governing, and overseeing the firmwide fraud risk framework for digital assets, including cryptocurrencies and tokenized assets.
Salary
Base: $160,000.00 - $250,000.00 per year; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
Digital Assets & Crypto Fraud Risk
Enterprise fraud risk framework
Fraud risk strategy and governance
Emerging fraud typologies
Control design and oversight
Cross-business collaboration
Nice-to-have
Client protection considerations
Senior leadership mentorship
Scalable and resilient controls
Key Requirements
10+ years of experience in fraud risk management
Enterprise level risk governance experience
Experience leading risk oversight for digital platforms
Experience with emerging technologies or novel financial products