Fraud Program Manager, VP, P4 jobs in United States
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E*TRADE from Morgan Stanley ยท 2 months ago

Fraud Program Manager, VP, P4

positionAlpharetta, Georgia, United States of America
timeFull-time
remoteOnsite
seniorityMid, Senior Level, Lead/Staff
date10+ years exp

Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Fraud Program Manager will lead the development of fraud prevention strategies, collaborate with cross-functional teams, and establish monitoring systems to mitigate fraud risks, particularly in relation to crypto products.

BankingFinanceFinancial Services

Responsibilities

Lead the development of comprehensive fraud prevention and detection strategies tailored to the unique challenges of crypto products, across fraud typologies including Deposit Fraud, Account Take Over, ID Theft, and Trading related fraud
Work closely with cross-functional teams, including Product Development, Compliance, Technology, and Operations, to integrate fraud prevention measures seamlessly into product offerings
Establish robust monitoring systems to detect and respond to fraudulent activities in real-time. Provide regular reports and insights to senior management on fraud trends and mitigation efforts
Conduct thorough risk assessments to identify potential fraud vulnerabilities and risks associated with new business offerings including deposit fraud and account takeover, and develop mitigation plans
Stay abreast of emerging trends and technologies in the crypto and fraud prevention space, leveraging insights to enhance existing strategies
Mentor and guide a team of fraud analysts, fostering a culture of continuous improvement and innovation

Qualification

Fraud risk managementCrypto products knowledgeAnalytical skillsRegulatory knowledgeCommunication skillsLeadership

Required

Bachelor's degree in Finance, Business, Computer Science, or a related field
Minimum of 10 years of experience in fraud risk management, cyber security, or a similar field
Extensive knowledge of crypto products and the associated fraud risks, including deposit fraud and account takeover
Strong analytical and problem-solving skills, with the ability to interpret complex data sets
Excellent communication and interpersonal skills, with the ability to influence and collaborate with stakeholders at all levels
Proven track record of successfully implementing fraud prevention strategies in a financial services environment
Familiarity with regulatory requirements related to crypto and digital assets

Preferred

Advanced degree preferred

Benefits

Some of the most attractive and comprehensive employee benefits and perks in the industry

Company

E*TRADE from Morgan Stanley

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E*TRADE from Morgan Stanley is a pioneer in the online brokerage industry.
dateFounded in 1982
location
Arlington, Virginia, USA
people-size1001-5000 employees
web-link
https://us.etrade.com/home

Funding

Current Stage
Public Company
Total Funding
unknown
2020-02-20Acquired
1996-08-16IPO

Leadership Team

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Julia Miller
Director and Customer Marketing
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Company data provided by crunchbase