Fraud Operations, part of the Cyber Data Risk & Resilience Division, plays a critical role in protecting the Firm from internal and external fraud threats
Job Summary
Fraud Operations, part of the Cyber Data Risk & Resilience Division, plays a critical role in protecting the Firm from internal and external fraud threats.
The Fraud Alerts team serves as the Firm’s first line of defense, monitoring suspicious activity across the Wealth Management, E*TRADE, and crypto businesses.
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.
Matching Summary
Fraud Operations, part of the Cyber Data Risk & Resilience Division, plays a critical role in protecting the Firm from internal and external fraud threats.
Skills & Requirements
Must-have
monitor and investigate fraud alerts
investigate real-time money movement
respond to fraud incidents
emerging crypto fraud trends
adhere to departmental policies
Nice-to-have
analytical and detail-oriented
proactive and self-driven
inquisitive mindset
collaborate with stakeholders
Key Requirements
3-5 plus years of experience
fraud investigations or break investigations
Data analytics experience is a plus
Excellent attention to detail and accuracy
Exceptional written and spoken English communication skills