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E*TRADE from Morgan Stanley · 1 month ago

Director – Fraud Prevention Specialist

Alpharetta, Georgia, United States of America

Full-time

Onsite

Lead/Staff

$95K/yr - $135K/yr

E*TRADE from Morgan Stanley is seeking a Director – Fraud Prevention Specialist to lead their Fraud Prevention team. This role focuses on identifying, mitigating, and preventing fraudulent activity, emphasizing data-driven analysis and collaboration across teams.

BankingFinanceFinancial Services

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 skillsMultiple prioritiesCall center operationsDigital identity verificationFinancial productsVerbal communicationWritten communicationProblem-solvingFast-paced environment