Job Description
Senior Associate / Manager - Fraud - Technology
Job Number:
3238150
POSTING DATE: Jun 16, 2026
PRIMARY LOCATION: Non-Japan Asia-India-Maharashtra-Mumbai (MSA)
EDUCATION LEVEL: Bachelor's Degree
JOB: Security Technology & Controls Management
EMPLOYMENT TYPE: Full Time
JOB LEVEL: Senior Associate
DESCRIPTION
Company profile:
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, wealth management and investment management services. With offices in more than 41 countries, the Firm's employees serve clients worldwide including corporations, governments, institutions, and individuals. For further information about Morgan Stanley, please visit www.morganstanley.com.
Cyber Data Risk & Resilience
The mission of CYBER DATA RISK & RESILIENCE is to deliver first-line defenses to manage risks to Firm technology, information and cyber threats through risk identification, control management and assurance. This allows the business to operate and grow in a secure and legally compliant manner.
Our vision is to deliver Programs that protect and enable the business, ensure secure delivery of services to our clients, adjust to address the risks presented by an evolving threat landscape, meet regulatory expectations, and offer highly attractive career opportunities.
Team: Fraud Operations, under the Technology & Operations Risk division, plays a key role in supporting the Firm, delivers industry leading operational solutions by aligning the right functions, people, processes, and tools to ensure the Firm is protected against internal and external fraud risk.
The Fraud Alerts team within Fraud Operations acts as the Firm-s first line of defenses for monitoring suspicious transactions for the Wealth Management & ETRADE business. One of our key functions is ensuring immediate investigation of fraud alerts on high-risk transactions such as funds transfers. The team also serves as the Firm's subject matter experts for payment fraud related matters and provides training and education to the payment community globally as well as supports payment teams through payment expertise and guidance on Firm expectations on appropriate execution of wire transfers.
Job Responsibilities:
Monitoring and investigating of real time fraud alerts for WM ETRADE 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.
QUALIFICATIONS
Required Skills:
2 + Yrs of exp.
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
Morgan Stanley is an equal opportunities employer. 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.
Job Number:
3238150
POSTING DATE: Jun 16, 2026
PRIMARY LOCATION: Non-Japan Asia-India-Maharashtra-Mumbai (MSA)
EDUCATION LEVEL: Bachelor's Degree
JOB: Security Technology & Controls Management
EMPLOYMENT TYPE: Full Time
JOB LEVEL: Senior Associate
DESCRIPTION
Company profile:
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, wealth management and investment management services. With offices in more than 41 countries, the Firm's employees serve clients worldwide including corporations, governments, institutions, and individuals. For further information about Morgan Stanley, please visit www.morganstanley.com.
Cyber Data Risk & Resilience
The mission of CYBER DATA RISK & RESILIENCE is to deliver first-line defenses to manage risks to Firm technology, information and cyber threats through risk identification, control management and assurance. This allows the business to operate and grow in a secure and legally compliant manner.
Our vision is to deliver Programs that protect and enable the business, ensure secure delivery of services to our clients, adjust to address the risks presented by an evolving threat landscape, meet regulatory expectations, and offer highly attractive career opportunities.
Team: Fraud Operations, under the Technology & Operations Risk division, plays a key role in supporting the Firm, delivers industry leading operational solutions by aligning the right functions, people, processes, and tools to ensure the Firm is protected against internal and external fraud risk.
The Fraud Alerts team within Fraud Operations acts as the Firm-s first line of defenses for monitoring suspicious transactions for the Wealth Management & ETRADE business. One of our key functions is ensuring immediate investigation of fraud alerts on high-risk transactions such as funds transfers. The team also serves as the Firm's subject matter experts for payment fraud related matters and provides training and education to the payment community globally as well as supports payment teams through payment expertise and guidance on Firm expectations on appropriate execution of wire transfers.
Job Responsibilities:
Monitoring and investigating of real time fraud alerts for WM ETRADE 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.
QUALIFICATIONS
Required Skills:
2 + Yrs of exp.
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
Morgan Stanley is an equal opportunities employer. 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.
💡 Quick Summary
Seeking a career-building opportunity? The Senior Associate | Manager | Fraud | Technology position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
