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Morgan Stanley · 2 weeks ago

Director of Fraud Prevention & Strategy

Alpharetta, GA

Full-time

Onsite

Senior Level, Lead/Staff

$95K/yr - $135K/yr

Morgan Stanley is a leading financial services firm that leverages innovation to build connections and capabilities for its clients. The Director of Fraud Prevention & Strategy will focus on identifying and mitigating fraudulent activity, utilizing data-driven analysis and cross-functional collaboration to enhance fraud controls and processes.

Asset ManagementFinanceFinancial ServicesLending

Responsibilities

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

Qualification

SQLData analysisFraud rule developmentExcelCross-functional collaborationAnalytical abilitiesManaging prioritiesCall center operationsFirm operationsAuthentication methodsDigital identity verificationFinancial productsVerbal communicationWritten communicationProblem-solvingFast-paced environment