We're seeking someone to join our Cyber Data Risk & Resilience as a Fraud Detection Strategist with a strong focus on both engineering and operations in Global Fraud department.
In the Technology division, we leverage innovation to build the connections and capabilities that power our Firm, enabling our clients and colleagues to redefine markets and shape the future of our communities.
This is an engineering position at Director level, which is part of the job family responsible for engineering and operations of cryptographic solutions.
Since 1935, Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve our clients and our communities in more than 40 countries around the world.
What you will do in the role:
- As a Detection Strategist on the Fraud team, you will be part of a agile team using data and analytics to root out the bad actors to protect our clients and the Firm.
- You will identify fraud trends, investigate suspicious behavior and identify significant insights from different sets of data.
- You will develop and communicate creative solutions to combat different types of fraud
What you will bring to the role:
- Use data to detect out of pattern transactional activity
- Responsible for combining internal data with external intelligence to detect fraud as early in the fraud lifecycle
- as possible
- Come up with solutions to the trends identified by improving existing or creating new controls
- Create effective solutions in improving efficiency using different analytical techniques and forecasting
- Create rules in the rule's engine and conduct pre and post production testing to ensure effectiveness
- Reach across the aisle and partner cross-functionally with groups such as Customer Service, Product
- Management, and Engineering/Technology to enhance tools, data sources, system functionalities, and fraud
- detection methods
- Partner with the Data Science team to develop fraud risk models
- Work
📌 Fraud Detection Strategist (Bengaluru)
🏢 Morgan Stanley
📍 Bengaluru
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