Maintaining a strong understanding of the laws OLPS enforces.
Training and supervising OLPS investigators in handling high volume investigative caseloads.
Supervising investigators in cases that are complex and/or broad in scope, in collaboration with OLPS data scientists and attorneys.
The NYC Department of Consumer and Worker Protection (DCWP) is the nation’s leading municipal enforcement agency charged with delivering economic justice. They leverage their authority to bring New Yorkers real economic relief and protect them from predatory, deceptive, and unfair practices that violate their rights as consumers and workers. DCWP licenses more than 45,000 businesses and provides services to ensure New York City is a fairer, more affordable place to live.
Define and own the product vision and roadmap for Anchorage Digital’s stablecoin solutions platform.
Partner with engineering to deliver secure, resilient, and compliant stablecoin products and settlement flow.
Collaborate closely with compliance, legal, risk, and banking teams to embed regulatory requirements directly into product design.
Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto. The company is funded by leading institutions with its Series D valuation over $3 billion and has over 600 employees.
Use intelligence sources, internal and external assets, and open-source media to identify threats.
Identify and monitor viable hazards to employees, operations, global assets, and the brand, reporting these threats to clients, 24/7.
Bring strong analytical skills, familiarity with open-source intelligence (OSINT) tools, and the ability to synthesize complex data into clear and effective intelligence products.
Concentric is a risk consultancy specializing in delivering strategic security and intelligence services. They provide holistic, intelligent security solutions for private clients and corporations globally. The company follows core values such as Integrity, Collaboration, Relationships, Excellence, Creativity and Results.