MORGAN STANLEY SERVICES GROUP INC – $82,680.00/Year

Requires eight 8 years of experience with financial crime detection or prevention.br br Requires five 5 years of experience with authentication and identity fraud management.br br Requires any amount of experience with trend identification through data mining and pattern analysis; brokerage and banking regulations and processes including trading, NACHA, Reg E, Reg D, Reg CC, Hold Harmless Process, CIP KYC, AML, OFAC, and Senior Investors; fraud activities, cybercrimes and trends including Credential Stuffing, Malware, Remote Access Tool RAT, ID Theft, Account Takeover, First Party Fraud, Money Mule, Debit Card Fraud, Business Email Compromise BEC, Document Fraud, and Check Fraud; brokerage and Banking Services including ACH, TCH, Wires, Checks, Debit Cards, BillPay, and P2P; data and metrics reporting using analytics tools including Salesforce, Tableau, Excel, Powerpoint and Word; creating procedures, process mapping, and training materials; and working with offshore teams.