Fraud Rules Senior Analyst - Assistant Vice President

Morgan Stanley UK

London, United Kingdom
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 software qa testing knowledge
The role focuses on executing the inventory, review, and continuous monitoring of wealth management fraud rules to mitigate external fraud risks

Job Summary

  • The role focuses on executing the inventory, review, and continuous monitoring of wealth management fraud rules to mitigate external fraud risks.
  • Candidates will partner with external stakeholders to tune analytics that evaluate trade-offs between fraud rule effectiveness and client friction.
  • Morgan Stanley offers a comprehensive benefits package, opportunities for internal mobility, and a culture committed to diversity and inclusion.

Matching Summary

The role focuses on executing the inventory, review, and continuous monitoring of wealth management fraud rules to mitigate external fraud risks.

Salary

Base: $85,000 to $140,000 per year; Bonus/Equity: Commission, incentive compensation, discretionary bonuses possible; Benefits: Comprehensive employee benefits and perks included

Skills & Requirements

Must-have

  • 3-5 years fraud rule implementation experience
  • Python SQL Dataiku analytics automation skills
  • Agile SDLC software QA testing knowledge
  • Fraud control effectiveness and client friction balance
  • Stakeholder liaison and project management capabilities

Nice-to-have

  • Cybersecurity network security principles understanding
  • Incident response and root cause analysis experience
  • Artificial Intelligence landscape familiarity
  • Wealth management industry domain knowledge
  • Strong critical thinking and problem-solving skills

Key Requirements

  • 3-5 years relevant experience in fraud rule implementations
  • Experience balancing fraud risk with business enablement
  • Proficiency in Python, SQL, and Dataiku tools

Work Rights

Not specified

Tailored Resume

Cover Letter