Sr. Associate / Manager – Fraud – Technology
Job Number:

3236110

POSTING DATE: Jun 30, 2024
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.
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 & E*TRADE 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 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
QUALIFICATIONS

Skill Set:
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.