
Leading company in the financial services industry
Director - Fraud Prevention Specialist
薪酬
$135,000 - $135,000
福利待遇
•育儿假
•弹性工作
•医疗保险
必备技能
PostgreSQL
Python
JavaScript
In the Technology division, we leverage innovation to build the connections and capabilities that power our Firm, enabling our clients and colleagues to redefine markets and shape the future of our communities. This is a Lead Data & Analytics Engineering position at the Director level, which is part of the job family responsible for providing specialist data analysis and expertise that drive decision-making and business insights as well as crafting data pipelines, implementing data models, and optimizing data processes for improved data accuracy and accessibility, including applying machine learning and AI-based techniques.
Interested in joining a team that's eager to create, innovate and make an impact on the world? Read on.
Role Profile:
The Fraud Prevention team is responsible for identifying, mitigating, and preventing fraudulent activity across client-facing channels. This role focuses on fraud originating from call center interactions, emphasizing data-driven analysis, control evaluation, and cross-functional collaboration.
What You'll do in the role:
- 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
What you'll do in the role:
- 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
Desired Skills:
- 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
WHAT YOU CAN EXPECT FROM MORGAN STANLEY:
We are committed to maintaining the first-class service and high standard of excellence that have defined Morgan Stanley for over 89 years. 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. At Morgan Stanley, you'll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered. 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. However, base pay if hired will be determined on an individualized basis and is only part of the total compensation package, which, depending on the position, may also include commission earnings, incentive compensation, discretionary bonuses, other short and long-term incentive packages, and other Morgan Stanley sponsored benefit programs
Morgan Stanley's goal is to build and maintain a workforce that is diverse in experience and background but uniform in reflecting our standards of integrity and excellence. 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.
Morgan Stanley is an equal opportunity employer committed to diversifying its workforce (M/F/Disability/Vet).
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关于Morgan Stanley

Morgan Stanley
PublicMorgan Stanley is an American multinational investment bank and financial services company headquartered at 1585 Broadway in Midtown Manhattan, New York City.
10,001+
员工数
New York
总部位置
$150B
企业估值
评价
10条评价
4.1
10条评价
工作生活平衡
2.8
薪酬
4.2
企业文化
3.7
职业发展
4.1
管理层
2.9
75%
推荐率
优点
Great learning opportunities and experience
High salary and bonuses
Good team dynamics and supportive colleagues
缺点
Long hours during peak times
High stress and overwhelming environment
Work-life balance issues
薪资范围
6,221个数据点
Junior/L3
Mid/L4
Senior/L5
Junior/L3 · Analyst
49份报告
$109,250
年薪总额
基本工资
$95,000
股票
-
奖金
-
$73,554
$143,750
面试评价
6条评价
难度
3.2
/ 5
时长
21-35周
面试流程
1
Application Review
2
HR Screen/HireVue
3
Technical/Behavioral Interviews
4
Superday/Final Round
5
Onsite Interview
6
Offer Decision
常见问题
Technical Knowledge
Behavioral/STAR
Investment/Finance Concepts
Case Study
Culture Fit
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