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Posted On Aug 20, 26
Full-time 1 views Experience : 2-10 yrs required

team is tasked with leading a proficient team of investigators addressing crypto-related investor protection risks, market conduct rules, and regulatory obligations. The role involves overseeing investigations that require both onchain and traditional investigative techniques, including blockchain analytics, smart contract audi......

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Posted On Aug 20, 26
Full-time Experience : 2-10 yrs required

on crypto-related investor protection risks, market conduct rules, and regulatory obligations. - Oversee investigations employing onchain investigative techniques such as blockchain analytics, smart contract auditing,... and traditional methods like open source intelligence and data analysis. - Manage initiatives related to crypto invest...

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Posted On Aug 20, 26
Full-time Experience : 2-10 yrs required

Title: Director, Investigations - Crypto Exam and Regulatory Conduct Job Responsibilities: The Director of the Crypto Exam and Regulatory Conduct team is tasked with leading a team of investigators focused on crypto-related investor protection risks, market conduct rules, and regulatory obligations. Key...

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Posted On Aug 20, 26
Full-time Experience : 2-10 yrs required

Title: Director, Investigations - Crypto Exam and Regulatory Conduct Job Responsibilities: The Director of the Crypto Exam and Regulatory Conduct team is entrusted with leading a team of skilled investigators focused on crypto-related investor protection risks, market conduct rules, and regulatory obligations....

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Posted On Aug 20, 26
Full-time Experience : 2-10 yrs required

Title: Director, Investigations - Crypto Exam and Regulatory Conduct Job Responsibilities: The Director of the Crypto Exam and Regulatory Conduct team is tasked with leading a team of investigators focusing on crypto-related investor protection risks, market conduct rules, and regulatory obligations. The...

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Posted On Aug 20, 26
Full-time 1 views Experience : 2-10 yrs required

team of investigators focusing on crypto-related investor protection risks, market conduct rules, and regulatory obligations. The Director is responsible for the oversight of investigations that require a variety of onchain investigative techniques, such as blockchain analytics and forensics, as... we...

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Posted On Aug 20, 26
Full-time Experience : 2-10 yrs required

Title: Director, Investigations - Crypto Exam and Regulatory Conduct Job Responsibilities: The Director of the Crypto Exam and Regulatory Conduct team is tasked with leading a team of investigators focused on mitigating crypto-related investor protection risks and ensuring adherence to market conduct...

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Posted On Aug 20, 26
Full-time Experience : 2-10 yrs required

is tasked with overseeing the management and execution of investigations related to crypto-related investor protection risks, market conduct rules, and regulatory obligations. This role involves utilizing a combination of onchain and traditional investigative techniques, including blockchain analytics, smart contract audit......

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Posted On Aug 20, 26
Full-time Experience : 2-10 yrs required

tasked with leading a team of investigators focusing on crypto-related investor protection risks, market conduct rules, and regulatory obligations. The role involves overseeing investigations that employ both onchain and traditional investigative techniques, including blockchain analytics, smart contract auditing,... and d...

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Posted On Aug 20, 26
Full-time 1 views Experience : 2-10 yrs required

tasked with leading a team of investigators focused on crypto-related investor protection risks, market conduct rules, and regulatory obligations. The Director oversees the execution of investigations that require both onchain and traditional investigative techniques, including blockchain analytics, smart contract au......

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Posted On Aug 20, 26
Full-time Experience : 2-10 yrs required

of investigators focused on detecting, investigating, and mitigating crypto-related fraud and market abuse within the securities industry. The role involves overseeing investigations using a variety of techniques, including onchain research and blockchain analytics, as well as... traditional methods like dat...

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Posted On Aug 20, 26
Full-time 1 views Experience : 2-10 yrs required

Title: Director, Investigations - Crypto Fraud and Market Abuse Job Responsibilities: The Director of the Crypto Fraud & Market Abuse team is tasked with leading a specialized team of investigators focusing on detecting, investigating, and mitigating crypto-related fraud and market abuse within...

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Posted On Aug 20, 26
Full-time 1 views Experience : 2-10 yrs required

Title: Director, Investigations - Crypto Fraud and Market Abuse Job Responsibilities: The Director of the Crypto Fraud & Market Abuse team is tasked with the leadership and management of a specialized group of investigators focused on identifying, investigating, and mitigating...

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Posted On Aug 20, 26
Full-time Experience : 2-10 yrs required

team of investigators focused on the detection, investigation, and mitigation of crypto-related fraud and market abuse within the securities industry. This role involves overseeing various investigative techniques, including onchain research and analysis, blockchain analytics, and forensics, as... well as traditi...

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Posted On Aug 20, 26
Full-time Experience : 2-10 yrs required

and market abuse within the securities industry. - Oversee investigations using both onchain techniques (such as blockchain analytics, smart contract auditing)... and traditional methods (such as data analysis and open-source intelligence). - Ensure timely resolution of cases by monitoring progress, identifying issu...

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Posted On Aug 20, 26
Full-time Experience : 2-10 yrs required

with leading a proficient team of investigators focusing on detecting, investigating, and mitigating crypto-related fraud and market abuse within the securities industry. The role involves overseeing comprehensive investigations utilizing both onchain and traditional investigative techniques, such as blockchain analytics, s...

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Posted On Aug 20, 26
Full-time 1 views Experience : 2-10 yrs required

Title: Director, Investigations - Crypto Exam and Regulatory Conduct Job Responsibilities: The Director of the Crypto Exam and Regulatory Conduct team is tasked with leading a proficient team of investigators focusing on crypto-related investor protection risks, market conduct rules, and regulatory obligations....

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Posted On Jul 26, 26
Full-time 1 views

Crypto Asset Investigations - Blockchain Technology Job Responsibilities: - Serve as... an expert for the organization, applying specialized knowledge of crypto assets, blockchains, smart contracts, and other onchain technologies to address complex regulatory challenges. - Conduct investigations into potential issues such as money...

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Posted On Jul 26, 26
Full-time

Crypto Asset Investigations - Blockchain Technology Job Responsibilities: The Senior... Crypto Asset Investigations for Blockchain Technology acts as an... expert within the organization, utilizing specialized knowledge in crypto assets, blockchains, smart contracts, and other onchain technologies. This role is focused on...

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Posted On Jul 26, 26
Full-time

Crypto Asset Investigations - Blockchain Technology Job Responsibilities: The Senior Principal... Crypto Asset Investigations - Blockchain Technology, is tasked with... knowledge of crypto assets, blockchain technology, smart contracts, and... crypto asset compliance to address complex regulatory challenges. The primary investigation types for...

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