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Crypto Fraud Jobs (NOW HIRING)

About the Company Gemini is a global crypto and Web3 platform founded by Cameron and Tyler ... Fraud Operations The Role: Director, Fraud At Gemini, Trust is our Product. We are seeking an ...

About the Company Gemini is a global crypto and Web3 platform founded by Cameron and Tyler ... Fraud Operations The Role: Director, Fraud At Gemini, Trust is our Product. We are seeking an ...

Experience with crypto, blockchain, or Web3-related fraud investigations * Familiarity with fraud monitoring tools, transaction monitoring systems, and case management platforms * Experience ...

Experience with crypto, blockchain, or Web3-related fraud investigations * Familiarity with fraud monitoring tools, transaction monitoring systems, and case management platforms * Experience ...

Experience with crypto, blockchain, or Web3-related fraud investigations * Familiarity with fraud monitoring tools, transaction monitoring systems, and case management platforms * Experience ...

... Crypto. The Senior Fraud Model Developer is accountable for measurable fraud loss reduction and false positive improvements within assigned domains. This individual partners closely with Fraud ...

About the Company Gemini is a global crypto and Web3 platform founded by Cameron and Tyler ... Fraud Operations The Fraud Operations team is committed to protecting our users by stopping bad ...

About the Company Gemini is a global crypto and Web3 platform founded by Cameron and Tyler ... Fraud Operations The Fraud Operations team is committed to protecting our users by stopping bad ...

Because crypto, stablecoins and blockchain aren't just technologies. They're tools for global ... Fraud Operations: Successfully lead, manage, and scale the team to deliver high-quality fraud ...

Because crypto, stablecoins and blockchain aren't just technologies. They're tools for global ... Fraud Operations: Successfully lead, manage, and scale the team to deliver high-quality fraud ...

Because crypto, stablecoins and blockchain aren't just technologies. They're tools for global ... Fraud Operations: Successfully lead, manage, and scale the team to deliver high-quality fraud ...

Because crypto, stablecoins and blockchain aren't just technologies. They're tools for global ... Fraud Operations: Successfully lead, manage, and scale the team to deliver high-quality fraud ...

About us Ether.fi is one of the largest crypto companies in the world, with over $10B in assets ... As we scale our financial products, maintaining world-class fraud/risk defense is core to ...

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Crypto Fraud information

See salary details

$51K

$102.1K

$197.5K

How much do crypto fraud jobs pay per year?

As of Jun 8, 2026, the average yearly pay for crypto fraud in the United States is $102,091.00, according to ZipRecruiter salary data. Most workers in this role earn between $67,000.00 and $144,500.00 per year, depending on experience, location, and employer.

What is crypto fraud?

Crypto fraud refers to illegal activities and scams involving cryptocurrencies such as Bitcoin or Ethereum. Common types include phishing, Ponzi schemes, fake ICOs (Initial Coin Offerings), and pump-and-dump scams. Fraudsters often exploit the anonymity and lack of regulation in the crypto space to trick individuals into giving away their funds or personal information. It's important to be vigilant and only use reputable exchanges or platforms when dealing with cryptocurrencies.

What is the difference between Crypto Fraud vs Blockchain Analyst?

AspectCrypto FraudBlockchain Analyst
Required CredentialsKnowledge of blockchain, cybersecurity, and fraud detectionUnderstanding of blockchain technology, data analysis, and cryptography
Work EnvironmentFinancial institutions, cybersecurity firms, law enforcementTech companies, financial services, consulting firms
Industry UsageDetecting and preventing crypto scams and fraudsAnalyzing blockchain data for trends and insights
Common Search/ComparisonCrypto Fraud vs Blockchain Analyst

Crypto Fraud specialists focus on identifying and preventing fraudulent activities within cryptocurrencies, often working in cybersecurity or law enforcement. Blockchain Analysts analyze blockchain data to uncover trends, support compliance, and improve security. While both roles require blockchain knowledge, Crypto Fraud emphasizes fraud detection and prevention, whereas Blockchain Analysts focus on data analysis and insights.

What are the key skills and qualifications needed to thrive as a Crypto Fraud Analyst, and why are they important?

To thrive as a Crypto Fraud Analyst, you need expertise in blockchain technology, financial crime investigation, and data analysis, usually supported by a degree in finance, cybersecurity, or a related field. Familiarity with tools like blockchain explorers, anti-money laundering (AML) software, and certifications such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) is highly beneficial. Strong analytical thinking, attention to detail, and effective communication are crucial soft skills for interpreting complex data and collaborating with teams. These skills and qualifications are essential for detecting, preventing, and responding to fraudulent activities in the rapidly evolving crypto landscape.

What are some typical challenges faced by professionals working in crypto fraud investigation roles?

Professionals in crypto fraud investigation roles often face challenges such as staying updated with rapidly evolving blockchain technologies and new scam tactics. They must navigate the complexities of pseudonymous transactions, which can make tracing illicit activities time-consuming and require advanced analytical tools. Collaboration with law enforcement agencies, cybersecurity teams, and legal departments is crucial, as is adapting quickly to new regulatory requirements. Successfully managing these challenges helps professionals protect organizations and users from significant financial loss.
More about Crypto Fraud jobs
What cities are hiring for Crypto Fraud jobs? Cities with the most Crypto Fraud job openings:
What states have the most Crypto Fraud jobs? States with the most job openings for Crypto Fraud jobs include:
Digital Assets & Crypto Fraud Risk | Program Manager | Executive Director

Digital Assets & Crypto Fraud Risk | Program Manager | Executive Director

Morgan Stanley

New York, NY • On-site

Full-time

Posted 19 hours ago


Morgan Stanley rating

8.3

Company rating: 8.3 out of 10

Based on 147 frontline employees who took The Breakroom Quiz

38th of 138 rated financial services


Job description

Digital Assets & Crypto Fraud Risk | Program Manager | Executive Director

Role Overview:


The Executive Director, Digital Assets & Crypto Fraud Risk Program Management is a senior leadership role within Morgan Stanley's Global Fraud organization, responsible for defining, governing, and overseeing the firmwide fraud risk framework for digital assets, including cryptocurrencies, tokenized assets, blockchain based payment rails, wallets, and related third party ecosystems.

This role serves as the enterprise fraud risk owner for digital assets, with accountability for strategy, governance, risk assessment, control design, and program management across all Morgan Stanley business units and legal entities engaging in or enabling digital asset activity.

The role partners closely with senior leaders across Wealth Management, Investment Management, Institutional Securities Group, Risk, Technology, Cybersecurity, Operations, Legal, Compliance, and Global Financial Crime, ensuring fraud risk is proactively identified, mitigated, and governed throughout the digital asset product lifecycle.
Key Responsibilities

  • Define and maintain the enterprise fraud risk strategy for digital assets, aligned with Morgan Stanley's overall fraud risk framework and risk appetite.

  • Identify and assess emerging fraud typologies related to crypto and blockchain activity, including account takeover, wallet compromise, social engineering, smart contract exploitation, mule activity, insider misuse, and limited recovery risk scenarios.

  • Translate fraud risk insights into firmwide standards, control expectations, and strategic priorities across all businesses.

  • Lead fraud risk assessments for new and existing digital asset products, platforms, and capabilities, including custody, trading, transfers, tokenization, and third party integrations.

  • Define and oversee preventive and detective fraud controls, including authentication, transaction monitoring, limits, interdiction mechanisms, and post event remediation.

  • Ensure fraud risk is embedded in new product approval, vendor onboarding, and technology change management processes.

  • Establish ongoing fraud risk monitoring, metrics, and loss analysis for digital asset activity.

  • Drive continuous improvement through lessons learned, incident reviews, and control enhancements.

  • Provide senior management and committee reporting on digital asset fraud risk posture, incidents, control effectiveness, and emerging threats.

  • Partner with Technology and Cybersecurity to ensure fraud controls are scalable, resilient, and aligned with threat evolution.

  • Coordinate with Legal, Compliance, and Financial Crimes teams to ensure regulatory expectations and enforcement trends are incorporated into fraud risk decisions.

  • Act as a trusted senior advisor to business heads and control partners on digital asset fraud risk, control trade offs, and client protection considerations.

  • Mentor and develop senior fraud leaders and subject matter experts in digital asset risk. Qualifications & Experience:

Required

  • 10+ years of experience in fraud risk management, program management, financial crime, operational risk, cybersecurity risk, or related control functions within a global financial institution.

  • Demonstrated leadership in enterprise level risk governance and complex, cross business environments.

  • Deep understanding of fraud risk concepts, control design, and first line / second line accountability models.

  • Proven ability to engage credibly with senior executives, regulators, auditors, and control partners.

  • Experience leading risk oversight for digital platforms, emerging technologies, or novel financial products.

  • Clear communicator capable of translating technical risk into executive level insights.

Preferred

  • Direct experience with digital assets, crypto markets, blockchain based products, or tokenized financial instruments.

  • Familiarity with third party risk, vendor ecosystems, and technology enabled fraud typologies.

WHAT YOU CAN EXPECT FROM MORGAN STANLEY:

At Morgan Stanley, we raise, manage and allocate capital for our clients - helping them reach their goals. We do it in a way that's differentiated - and we've done that for 90 years. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren't just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. At Morgan Stanley, you'll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered. Our teams are relentless collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. We are proud to support our employees and their families at every point along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry. There's also ample opportunity to move about the business for those who show passion and grit in their work.

To learn more about our offices across the globe, please copy and paste https://www.morganstanley.com/about-us/global-offices into your browser.

Expected base pay rates for the role will be between $160,000.00 and $250,000.00 per year at the commencement of employment. However, base pay if hired will be determined on an individualized basis and is only part of the total compensation package, which, depending on the position, may also include commission earnings, incentive compensation, discretionary bonuses, other short and long-term incentive packages, and other Morgan Stanley sponsored benefit programs.

Morgan Stanley is an equal opportunity employer committed to building and maintaining a workforce that is diverse in experience and background. Our recruiting efforts reflect our strong commitment to a culture of inclusion, where individuals are hired, developed, and advanced based on their skills and talents.

Our workforce reflects a broad cross-section of the global communities in which we operate, bringing a variety of backgrounds, talents, perspectives, and experiences.

For more information, please visit: https://www.morganstanley.com/people-opportunities/eeo.


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