Head Of Wealth Management External Fraud Risk - Executive Director

Morstan

Base: $150,000 - $250,000 py; bonus/equity: not sp...
External fraud risk strategy
Fraud detection capabilities
Authentication methodologies
The External Fraud Risk Team defines and governs external fraud risk frameworks, thresholds, and controls across Wealth Management

Job Summary

  • The External Fraud Risk Team defines and governs external fraud risk frameworks, thresholds, and controls across Wealth Management.
  • This Executive Director role will set strategy, enhance external fraud controls, and oversee fraud rule governance across the division.
  • The position requires a strategic leader to define and evolve fraud detection capabilities while balancing risk, regulatory expectations, and client experience.

Matching Summary

The External Fraud Risk Team defines and governs external fraud risk frameworks, thresholds, and controls across Wealth Management.

Salary

Base: $150,000 - $250,000 per year; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • External fraud risk strategy
  • Fraud detection capabilities
  • Authentication methodologies
  • NACHA rules and UCC frameworks
  • Data-driven fraud analysis

Nice-to-have

  • Advanced analytics and machine learning
  • Wealth management experience
  • Client experience optimization

Key Requirements

  • 10-15+ years of relevant experience
  • Deep expertise across fraud typologies
  • Strong knowledge of NACHA rules, UCC frameworks
  • Proven experience designing fraud detection rules
  • Strong understanding of authentication mechanisms

Work Rights

Not specified

Tailored Resume

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