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Fraud & investigation - Associate - Cybersecurity Ops III

Fraud & investigation - Associate - Cybersecurity Ops III

Morgan Stanley

2 - 6 years

0 Lacs

maharashtra

Posted:3 weeks ago| Platform: Shine logo

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Skills Required

fraud investigations data analytics analytical skills communication skills attention to detail

Work Mode

On-site

Job Type

Full Time

Job Description

Role Overview: As a Fraud Operations Associate at Morgan Stanley, you will play a crucial role in the Technology & Operations Risk division. Your main responsibility will be to support the Firm in delivering top-notch operational solutions to mitigate internal and external fraud risks. You will align the right functions, people, processes, and tools to ensure the Firm is well-protected against potential threats. Key Responsibilities: - Monitor and investigate real-time fraud alerts for WM E*Trade and ISG business. - Respond to fraud incidents by following the appropriate playbook. - Assess and enhance the effectiveness of fraud alerts. - Draft and maintain procedures related to fraud detection. - Attend regular Governance meetings and report to Senior Management. Qualifications Required: - Experience in fraud or breach investigations. - General understanding of different fraud types and characteristics. - Data analytic skills. - Methodical approach with strong analytical skills. - Self-motivated, proactive, and capable of working efficiently both independently and as part of a team. - Attention to detail, task orientation, inquisitiveness, and excellent communication skills in English.,

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Fraud & investigation - Associate - Cybersecurity Ops III