Monitoring and investigating of real time fraud alerts for WM E*Trade and ISG business. Responding to fraud incident by invoking the appropriate playbook Performing ongoing assessment and enhancement on the effectiveness of the fraud alerts. Drafting and Maintaining procedures Attending regular Governance meetings and reporting to Senior Management Experience in fraud or break investigations desirable (but not essential) Payment knowledge and an understanding of SWIFT formatting desirable (but not essential) General knowledge on different fraud type and characteristic Data analytic skill is a plus Ability to work under pressure in handling time critical payment investigations, managing conflict and challenge payment teams processes and controls Confident, well-rounded, methodical person with strong analytical skills Self-motivated, pro-active and have the ability to work consistently and efficiently to achieve goals, either as an individual or as part of a team Attention to detail and accuracy is essential Task orientated and inquisitive in nature Excellent spoken and written English required Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren't just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. Our teams are relentless collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. 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. There's also ample opportunity to move about the business for those who show passion and grit in their work. To learn more about our offices across the globe, please copy and paste https://www.morganstanley.com/about-us/global-offices into your browser. We work to provide a supportive and inclusive environment where all individuals can maximize their full potential. Our skilled and creative workforce is comprised of individuals drawn from a broad cross section of the global communities in which we operate and who reflect a variety of backgrounds, talents, perspectives, and experiences. Our strong commitment to a culture of inclusion is evident through our constant focus on recruiting, developing, and advancing individuals based on their skills and talents.
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