Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23)
Job position: Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23), New York City, NY, USA
investigations on fraud alerts (i.e., insider trading/market manipulation) and provides written disposition of findings in support... of VC Supervision. Escalates suspected incidents of insider trading in accordance with policy. Evaluates and recommends new.....
Job Location: New York City, NY, USASalary: unspecified
Company: New York State
Job posted: 12 Oct 2024
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