Fraud Rules Senior Analyst - Assistant Vice President
Morgan Stanley
Base: $85,000 to $140,000 py; bonus/equity: commis...
3-5 years fraud rule implementation experience
Python sql dataiku analytics automation skills
Agile sdlc and software qa testing knowledge
The role focuses on executing the inventory, review, and continuous monitoring of wealth management fraud rules to mitigate external fraud losses
Job Summary
The role focuses on executing the inventory, review, and continuous monitoring of wealth management fraud rules to mitigate external fraud losses.
Candidates will tune analytics to evaluate trade-offs between fraud control effectiveness and client friction while supporting new products like crypto and digital assets.
Morgan Stanley offers a comprehensive compensation package including base pay between $85,000 and $140,000, along with extensive benefits and opportunities for career advancement.
Matching Summary
The role focuses on executing the inventory, review, and continuous monitoring of wealth management fraud rules to mitigate external fraud losses.
Salary
Base: $85,000 to $140,000 per year; Bonus/Equity: Commission, incentive compensation, discretionary bonuses, short and long-term packages; Benefits: Comprehensive employee benefits and perks
Skills & Requirements
Must-have
3-5 years fraud rule implementation experience
Python SQL Dataiku analytics automation skills
Agile SDLC and software QA testing knowledge
Experience balancing fraud risk with client friction
Strong documentation and critical thinking abilities
Nice-to-have
Cybersecurity and network security principles understanding
Incident response and root cause analysis experience
Familiarity with evolving AI landscape capabilities
Knowledge of crypto and digital asset fraud risks
Ability to partner in large matrixed organizations
Key Requirements
3-5 years relevant experience in fraud rule implementations
Proficiency in Python, SQL, and Dataiku tools
Understanding of Agile SDLC and software QA testing