Head Of Wealth Management External Fraud Risk - Executive Director

Morgan Stanley UK

Base: $150,000 - $250,000 py; bonus/equity: commis...
10-15 years fraud risk experience
Nacha rules and ucc frameworks knowledge
Account takeover and deposit fraud expertise
The role involves leading the Wealth Management External Fraud Risk team to define strategy and govern controls across all fraud typologies

Job Summary

  • The role involves leading the Wealth Management External Fraud Risk team to define strategy and govern controls across all fraud typologies.
  • Candidates must possess deep expertise in NACHA operating rules, UCC frameworks, and emerging threats such as trading-related fraud.
  • Morgan Stanley offers a comprehensive compensation package including base pay between $150,000 and $250,000 plus potential incentives and benefits.

Matching Summary

The role involves leading the Wealth Management External Fraud Risk team to define strategy and govern controls across all fraud typologies.

Salary

Base: $150,000 - $250,000 per year; Bonus/Equity: Commission earnings, incentive compensation, discretionary bonuses; Benefits: Comprehensive employee benefits and perks

Skills & Requirements

Must-have

  • 10-15 years fraud risk experience
  • NACHA rules and UCC frameworks knowledge
  • Account takeover and deposit fraud expertise
  • Fraud detection rule design and optimization
  • Authentication methodologies including MFA
  • Senior stakeholder engagement skills

Nice-to-have

  • Experience with machine learning tools
  • Background in wealth management environments
  • Familiarity with fraud lifecycle management
  • Python or SQL data analysis skills
  • Experience interacting with regulators

Key Requirements

  • 10-15 years relevant experience in fraud risk
  • Deep expertise in payment and trading fraud typologies
  • Proven track record designing fraud detection frameworks
  • Strong understanding of authentication technologies
  • Ability to influence senior stakeholders and committees

Work Rights

Not specified

Tailored Resume

Cover Letter