Cryptocurrency Fraud Controls Specialist - Vice President
Morgan Stanley · mumbai, India
cryptocurrencyrisk managementblockchaindata analysisfinancial regulationsfraud preventioncommunicationproblem-solvingexperienced
Job Description
The WM Fraud Risk Team seeks an experienced professional to develop fraud mitigation controls for cryptocurrency transactions. Responsibilities include performing risk assessments, supporting fraud teams, and reporting on fraud attempts. The role requires a fundamental understanding of cryptocurrency and blockchain technologies.
Qualifications
Bachelor’s degree required; 7-10 years of relevant experience in a risk, control improvement, or assurance function, preferably in the financial services industry.
Skills Required
- cryptocurrency
- risk management
- blockchain
- data analysis
- financial regulations
- fraud prevention
- communication
- problem-solving
Location
City: mumbai · Country: India