Wealth Management Fraud, Strategy, And Controls Operations | Executive Director

Morgan Stanley

$175,000 + $250,000 py; bonus/equity: eligible for...
External fraud and scam strategy
Fraud risk management
Control enhancements
This role is responsible for assessing, designing, and advancing the firm's external fraud and scam strategy across Wealth Management

Job Summary

  • This role is responsible for assessing, designing, and advancing the firm's external fraud and scam strategy across Wealth Management.
  • The role partners closely with WM Technology, WM Risk, Cybersecurity, Operations, Legal, Compliance, and third party vendors to ensure fraud mitigation is embedded throughout the lifecycle of our client experience.
  • Morgan Stanley offers a full spectrum of benefits, including Medical, Prescription Drug, Dental, Vision, Health Savings Account, Dependent Day Care Savings Account, Life Insurance, Disability and Other Insurance Plans, Paid Time Off, 10 Paid Holidays, 401(k), and Short/Long Term Disability.

Matching Summary

This role is responsible for assessing, designing, and advancing the firm's external fraud and scam strategy across Wealth Management.

Salary

$175,000 and $250,000 per year; Bonus/Equity: Eligible for annual discretionary incentive compensation award and business unit incentive compensation plan; Benefits: Full spectrum of benefits including Medical, Dental, Vision, 401(k), Paid Time Off, etc.

Skills & Requirements

Must-have

  • external fraud and scam strategy
  • fraud risk management
  • control enhancements
  • client experience
  • fraud incident analysis

Nice-to-have

  • connective leader
  • strong fraud risk culture
  • industry fraud forums
  • peer relationships

Key Requirements

  • 10+ years of experience in fraud risk management
  • Deep expertise in Wealth Management fraud risks
  • Experience leading fraud risk management for new products
  • Proven ability to operate at senior management and regulatory levels
  • Bachelor's degree

Work Rights

Not specified

Tailored Resume

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