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Senior Fraud Investigator at E*TRADE from Morgan Stanley|Atlanta, Georgia, United States

Position:

Senior Fraud Investigator at E*TRADE from Morgan Stanley

Location:

Atlanta, Georgia, United States

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Last updated: 2025-12-19
Updated: 2025-12-19

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Work Experience 26 years

Senior Fraud Investigator at E*TRADE from Morgan Stanley

Apr 2019 - Current

AML Risk Compliance Officer at Truist

Mar 2018 - Apr 2019

Sanctions and Screening Analyst at Truist

Jan 2015 - Mar 2018

Fraud Investigator at Truist

Oct 2012 - Jan 2015

Operational Risk Manager at Truist

Mar 2006 - Oct 2012

Operational Specialist at Truist

Jan 2005 - Mar 2006

Branch Manager at Truist

Sep 2003 - Jan 2005

Assistant Branch Manager at Truist

Apr 2002 - Sep 2003

Financial Services Representative at Truist

Aug 2000 - Apr 2002

Robert started working in 2000, then the employee has changed 1 company and 8 jobs. On average, Robert works for one company for 2 years 10 months.

Frequently Asked Questions

What is Robert's minimum period of employment in the companies?

Robert's minimum period of employment in various companies is 1 year 1 month.

What is Robert's average duration of employment for different companies?

On average, Robert works for one company for 2 years 4 months

What industries has Robert worked in?

Robert works in the Financial Services.

What positions has Robert held before?

Previously, Robert worked as a AML Risk Compliance Officer, and Sanctions and Screening Analyst, and Fraud Investigator, and Operational Risk Manager, and Operational Specialist.

How do I contact Robert?

Robert's phone number is +1-623-***-**96. Sign up to get contact details.

Who is the President/CEO/Director of the E*TRADE from Morgan Stanley?

The President/CEO/Director of the E*TRADE from Morgan Stanley is Bryan Martin

Who are Robert's peers at other companies?

Robert's peers at other companies are Shreya Kapoor and Hina Kailey and Mark Anthony Gomez

Robert Namesakes

Name
Company
Position
LADUR
LADU
Lead Software Engineer
Self-employedR
Self-employed
IT Manager

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