We’re seeking someone to join our CDRR Technology team as a Fraud Operations, in Fraud Department 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.
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 Associate position that monitors, detects, and responds to security incidents to ensure the organization's systems and data are protected from actual and potential threats or breaches.
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'll do in the role :
• 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.
What you'll bring to the role :
• At least 2+ years relevant experience to find the skills required for this role with Bachelor-s Degree or Master's degree or equivalent work experience in an area relevant to this position.
• 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 an
📌 Fraud Operations (Mumbai)
🏢 Morgan Stanley
📍 Mumbai
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