Morgan Stanley · 6 hours ago
Cryptocurrency Fraud Controls Specialist - Vice President
New York, NY
Full-time
Onsite
Mid, Senior Level
$110K/yr - $190K/yr
7+ years expMorgan Stanley is a leading financial services firm, and they are seeking an experienced professional for their Wealth Management Fraud Risk Team. This role involves developing fraud mitigation controls for cryptocurrency transactions and assessing risks associated with fraud incidents.
Asset ManagementFinanceFinancial ServicesLending
Responsibilities
Performing end-to-end risk assessments of platforms, including Morgan Stanley Online and E•TRADE, to document existing controls and prescribe control recommendations to prevent cryptocurrency fraud
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
Qualification
Required
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
Preferred
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
Familiarity with visualization tools (e.g., Tableau, Dataiku)
Benefits
Commission earnings
Incentive compensation
Discretionary bonuses
Other short and long-term incentive packages
Other Morgan Stanley sponsored benefit programs
Company
Morgan Stanley
Morgan Stanley is a financial services company that offers securities, asset management, and credit services.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
unknown1997-02-05IPO
Leadership Team
James Gorman
Chairman and CEO
Ted Pick
Chief Executive Officer (CEO)
Recent News
South China Morning Post
2026-01-25
Company data provided by crunchbase