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Head of Crypto Fraud & Market Abuse Investigations
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-22
Listing for:
Financial Industry Regulatory Authority, Inc.
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Crypto & DeFi, Financial Crime
Job Description & How to Apply Below
FINRA is seeking a Director to lead the Crypto Fraud & Market Abuse team, directing investigations into crypto-related fraud within the securities industry. You will oversee on-chain research, blockchain analytics, and traditional methods, guiding senior staff and collaborating with regulators and member firms.
The role requires extensive leadership, regulatory knowledge, and a strategic approach to improve investigative outcomes while maintaining investor protection and market integrity.
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