Director – Fraud Prevention Specialist at Morgan Stanley

Alpharetta, Georgia, United States -

Full Time

Start Date

Immediate

Expiry Date

02 Mar, 26

Salary

135000.0

Posted On

02 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Fraud Prevention, SQL, Excel, Analytical Skills, Problem-Solving, Communication Skills, Collaboration, Data Interpretation, Fraud Mitigation, Risk Analysis, Call Center Operations, Authentication Methods, Digital Identity Verification, Financial Products, Fraud Rule Development, Cross-Functional Teamwork

Industry

Financial Services

Description

Analyze suspicious activity to identify potential risk gaps and potential fraud loss patterns Develop and propose tactical and strategic solutions to reduce fraud exposure Collaborate with internal and external teams to locate, collect, and compile relevant data Track and report on fraud mitigation efforts and outcomes Interpret data to develop a risk-based point of view and support decision-making Document fraud methodologies and stay current on emerging threats Support the development and refinement of fraud rules and controls Proficiency in SQL and Excel Excellent verbal and written communication skills Strong analytical and problem-solving abilities Ability to work in fast-paced, high-pressure environments Comfortable managing multiple priorities and shifting deadlines Experience working with cross-functional teams Intermediate understanding of call center operations and fraud vectors Intermediate understanding of firm operations Intermediate understanding of authentication methods and digital identity verification Familiarity with financial products Experience with fraud rule development and evaluation 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. 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 $95,000 and $135,000 per year at the commencement of employment. Consequently, our recruiting efforts reflect our desire to attract and retain the best and brightest from all talent pools. We want to be the first choice for prospective employees. It is the policy of the Firm to ensure equal employment opportunity without discrimination or harassment on the basis of race, color, religion, creed, age, sex, sex stereotype, gender, gender identity or expression, transgender, sexual orientation, national origin, citizenship, disability, marital and civil partnership/union status, pregnancy, veteran or military service status, genetic information, or any other characteristic protected by law.

Responsibilities

The Director – Fraud Prevention Specialist will analyze suspicious activity to identify potential risk gaps and develop solutions to reduce fraud exposure. This role involves collaboration with internal and external teams to compile relevant data and track fraud mitigation efforts.