Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Executive Director, Digital Asset Fraud Risk & Governance

Morgan-Stanley

Morgan-Stanley is seeking an Executive Director for their Digital Assets & Crypto Fraud Risk team in Town of Islip, NY. This role focuses on defining and overseeing firmwide fraud risk frameworks for digital assets. You will partner with senior leaders across various domains and drive fraud risk improvements. The ideal candidate will have over ten years of experience in fraud risk management, a strong leadership background, and an ability to effectively communicate with stakeholders. A competitive compensation package is offered. #J-18808-Ljbffr Morgan-Stanley

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Executive Director, Digital Asset Fraud Risk & Governance in Central Islip, NY vacancy
  • $160k - $250k

    Digital Assets & Crypto Fraud Risk | Program Manager | Executive DirectorRole Overview:The Executive Director, Digital Assets & Crypto Fraud Risk Program Management is a senior leadership...  ..., responsible for defining, governing, and overseeing the firmwide fraud risk... 
    Risk
    Asset
    Fraud
    Contract work
    Temporary work

    Morgan-Stanley

    Central Islip, NY
    1 day ago
  •  ...Asset Protection Specialist Position Purpose: The Asset Protection Specialist is primarily...  ...financial loss caused by theft and fraud and supporting safety and environmental program...  ...in a manner that minimizes the risk of injury to themselves, other associates,... 
    Risk
    Asset
    Fraud

    Home Depot

    Smithtown, NY
    2 days ago
  • $20.5 per hour

     ...Job Description Position Purpose: The Asset Protection Specialist is primarily...  ...preventing financial loss caused by theft and fraud and supporting safety and environmental program...  ...in a manner that minimizes the risk of injury to themselves, other associates,... 
    Risk
    Asset
    Fraud
    Local area

    Home Depot

    Central Islip, NY
    21 hours ago
  • $36 - $43.25 per hour

     ...Work. From part-time roles to executive leadership positions, Teachers...  ...acceptability, and overall credit risk. This role makes sound...  ...borrower credit, income, employment, assets, liabilities, collateral,...  ...Identifies credit, compliance, fraud, and collateral-related risks... 
    Risk
    Asset
    Fraud
    Hourly pay
    Full time
    Part time
    Immediate start

    Teachers Federal Credit Union

    Hauppauge, NY
    21 hours ago
  • $85k - $140k

    Risk Officer, Assistant Vice PresidentWealth...  ...corporations, governments and individuals from...  ...provide a unified digital experience, unlock...  ..., Strategy & Execution, WM Platforms Risk...  ...Investing, Digital Assets, Asset Movement, Automation...  ...and potential fraud matters.Prepare... 
    Risk
    Asset
    Fraud
    Temporary work
    Work at office
    Worldwide

    Morgan-Stanley

    Central Islip, NY
    2 days ago
  • $21.98 - $32.97 per hour

     ...ensure the safety and security of the client, as well as Bank assets. Protect Bank against loss by ensuring that all new account...  .... General understanding of banking operations (Risk, Compliance, Fraud, Loss, etc.) preferred. Prior experience in fostering and developing... 
    Risk
    Asset
    Fraud
    Work at office
    Immediate start
    Relocation package
    Weekend work

    Apple Bank

    Smithtown, NY
    21 hours ago
  • The Home Depot in Bay Shore, NY, seeks an Asset Protection Specialist primarily responsible...  ...financial loss due to theft and fraud. This role supports safety compliance and...  ...The position requires a focus on minimizing risk and supporting store objectives. #J-18808... 
    Risk
    Asset
    Fraud

    The Home Depot

    Bay Shore, NY
    3 days ago
  • $21.5 per hour

    # Asset Protection SpecialistApply* ## OVERVIEW* ## BENEFITS**Location –** Commack, NY**Job...  ...financial loss caused by theft and fraud and supporting safety and environmental program...  ...responsibilities in a manner that minimizes the risk of injury to themselves, other associates,... 
    Risk
    Asset
    Fraud
    Hourly pay
    Work at office
    Local area
    Immediate start

    The Home Depot

    Commack, NY
    1 day ago
  • $90k - $155k

     ...from corporations and governments to institutions and individuals...  ...to firmwide risk management and mitigation...  ...governance standards, executing lineage, managing...  ...Finance Cloud Governance Director Manager will be responsible...  ...wealth management and asset management services.... 
    Risk
    Asset
    Temporary work
    Work at office
    Worldwide
    Flexible hours

    Morgan-Stanley

    Central Islip, NY
    1 day ago
  • $17.5 - $21.88 per hour

     ...Observes activities to detect theft, fraud, or suspicious activity;...  ...when making apprehensions. Executes required Company investigation...  ...merchandise. Based on direction from Asset Protection leadership, will...  ...free of hazards to reduce risk of accidents. Supports stores... 
    Risk
    Asset
    Fraud
    Hourly pay
    For contractors
    Work experience placement
    Local area
    Day shift

    JCPenney

    Bay Shore, NY
    2 days ago
  • $20 per hour

     ...and culture. Learn more about Target here. ( ALL ABOUT ASSETS PROTECTION Assets Protection (AP) teams function to...  ...They protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also... 
    Risk
    Asset
    Fraud
    Hourly pay
    Local area
    Flexible hours
    Shift work
    Night shift

    Target

    Huntington Station, NY
    1 day ago
  • $100k

     ...and employee experience, digital engagement, transactions/operations...  ...accountability for execution of Retail strategy.*...  ...policies/procedures, preventing fraud and protecting customer assets.* Takes ownership of...  ...applicable compliance/operational risk controls in accordance... 
    Risk
    Asset
    Fraud
    Temporary work
    Work at office

    M&T Bank

    Nesconset, NY
    21 hours ago
  • $28.85 per hour

     ...the branch by identifying and executing on ways to deepen and grow...  ...* Identify red flags based on risk guidelines and refer escalations...  ...Identifies emerging risks and fraud trends to minimize exposure to...  ...Laundering, Office of Foreign Asset Control. * Strategy * Participate... 
    Risk
    Asset
    Fraud
    Hourly pay
    Full time
    Work at office
    Flexible hours
    Night shift

    FourLeaf Federal Credit Union

    Smithtown, NY
    1 day ago
  • $20 per hour

     ...Identify red flags based on risk guidelines and refer escalations...  ...printing of debit cards, submitting fraud claims and disputes, etc....  ...Laundering, Office of Foreign Asset Control. Strategy :...  ...opportunities Water Cooler Chats with executive teammates Clubs & Sports... 
    Risk
    Asset
    Fraud
    Hourly pay
    Full time
    Work at office
    Monday to Friday
    Flexible hours
    Night shift

    Bethpage

    Bay Shore, NY
    3 days ago
  • $19 - $20.55 per hour

     ...by monitoring entrances, exits, and high-risk areas. • Monitor activity through surveillance...  ...exception-based tools to detect theft, fraud, and policy violations. • Conduct...  ...Experience investigating Organized Crime and asset protection cases • Investigating Organized... 
    Risk
    Asset
    Fraud
    Hourly pay
    Full time
    Part time
    Work experience placement
    Local area
    Flexible hours
    Day shift
    Afternoon shift

    Lowe's

    Medford, NY
    21 hours ago
  • $165k - $275k

    Morgan-Stanley is seeking an Executive Director - Market Risk Manager to lead the XVA Coverage team in New York. This role involves providing strategic oversight of XVA-related market risks and governance. The ideal candidate will have significant experience in market risk... 
    Risk

    Morgan-Stanley

    Central Islip, NY
    2 days ago
  •  ...someone to join our team as a Director (AVP) in the Chief...  ...well as central reporting & governance of TEMCO strategic programs.In...  ...financials, people processes, and executive communications.Morgan Stanley...  ...non-standard issues, identify risks, root causes and propose future... 
    Risk
    Contract work
    Temporary work
    Work at office

    Morgan-Stanley

    Central Islip, NY
    2 days ago
  • $28.5 - $34 per hour

     ...decision-maker to ensure continuity of service, risk controls, and compliance. Qualifications...  ...Ensures daily operational activities are executed with accuracy and meet required service...  ...risks, processing errors, and potential fraud trends Collaborates with the Fraud... 
    Risk
    Fraud
    Hourly pay
    Full time
    Immediate start
    Remote work
    Shift work

    Teachers Federal Credit Union

    Hauppauge, NY
    2 days ago
  • $120k - $205k

     ...worldwide including corporations, governments, and individuals from more...  ...Relations, and Non-Financial Risk departments which preserve...  ...independent advice and guidance on execution of business activities,...  ...in an Investment Management / Asset Management environment and/or... 
    Risk
    Asset
    Temporary work
    Work experience placement
    Worldwide

    Morgan-Stanley

    Central Islip, NY
    2 days ago
  • $165k - $275k

    Executive Director - Market Risk Manager, Head of XVA Coverage, USFirm Risk Management - Market Risk DepartmentFirm Risk ManagementFirm Risk Management...  ...stakeholders across the Firm. The role focuses on governance, escalation, XVA market risk framework ownership and people... 
    Risk
    Temporary work

    Morgan-Stanley

    Central Islip, NY
    2 days ago
  • $110k - $190k

    Digital Client Experience & Platforms Product Owner - Vice PresidentWealth...  ...including corporations, governments and individuals from more...  ...& Research, Strategy & Execution, WM Platforms Risk, and the Chief Operating...  ..., UX, risk, cyber & fraud, communications, legal & compliance... 
    Risk
    Fraud
    Work at office
    Worldwide

    Morgan-Stanley

    Central Islip, NY
    2 days ago
  • $100k - $140k

    Model Risk Management - Associate, Commodities Pricing Models and Tools ValidationMorgan...  ...worldwide including corporations, governments and individuals from more than 1,200 offices...  ...organization on model related issues spanning all asset classes. Primary... 
    Risk
    Asset
    Temporary work
    Worldwide
    Flexible hours

    Morgan-Stanley

    Central Islip, NY
    21 hours ago
  • $105k - $140k

     ..., Wealth Management (WM), and Asset Management. Morgan Stanley provides...  ...U.S. Banks Financial Crimes Risk Team is embedded within the...  ...Office Communications A VP will:Execute against financial crimes...  ...Technology, and Internal AuditOwn and govern KYC Office communications... 
    Risk
    Asset
    Temporary work
    Work at office

    Morgan-Stanley

    Central Islip, NY
    1 day ago
  •  ...and performance development and implement/execute a coaching plan to develop employees’...  ...resource planning. Appropriately assess risk when business decisions are made, demonstrating...  ...safeguarding Citigroup, its clients and assets, by driving compliance with applicable... 
    Risk
    Asset
    Temporary work

    Citigroup Inc.

    Smithtown, NY
    21 hours ago
  • $110k - $185k

     ...evergreen funds, ETFs, and private vehicles. GIMA covers various asset classes such as equity, fixed income, and alternative...  ...Technology & BCP, etc.Assess operational infrastructure and identify key risks, documenting findings in a written report.Work with managers to... 
    Risk
    Asset
    Temporary work
    Work experience placement

    Morgan-Stanley

    Central Islip, NY
    1 day ago
  • $150k - $215k

     ...for mobilizing capital to help governments, corporations, institutions,...  ...across multiple markets and asset classes. XPG’s mandate is to...  ...contributing to program strategy, execution, and technical transformation...  ...stakeholder engagement, risk management, and governance across... 
    Risk
    Asset
    Temporary work
    Worldwide

    Morgan-Stanley

    Central Islip, NY
    1 day ago
  • $23 - $26.98 per hour

     ...time and full‑time staffers to executive leadership roles. Summary The...  ...check orders, stop payments, fraud claims, and other forms Works...  ...ensures compliance with all governing regulations, including: Bank...  ...Laundering (AML), Office of Foreign Assets Control (OFAC), Customer... 
    Asset
    Fraud
    Full time
    Part time
    Work at office

    Teachers Federal Credit Union

    Brentwood, NY
    1 day ago
  • $17.5 - $21.88 per hour

     ...JCPenney is seeking a Shrink specialist in Bay Shore, New York. You will monitor activities for theft and fraud, report suspicious behaviors, and support asset protection initiatives. Candidates should have 1+ years of retail experience and a High School diploma. The role... 
    Asset
    Fraud
    Hourly pay

    JCPenney

    Bay Shore, NY
    1 day ago
  • $25.07 - $41.79 per hour

     ...Sales Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information profile (CIP)).* Complete basic research on... 
    Risk
    Fraud
    Hourly pay
    Remote work

    M&T Bank Corporation

    Central Islip, NY
    4 days ago
  • $85k - $100k

     ..., and best practices. Complete internal controls documentation, risk assessment, testing and random sample generation for internal and...  ...audit areas, generally accounts receivable, revenue, debt, net assets/equity, and other areas. Handle reporting phases of engagements,... 
    Risk
    Asset
    Permanent employment

    ESR Healthcare

    Bohemia, NY
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Executive Director, Digital Asset Fraud Risk & Governance. Be the first to apply!