Fraud Operations - Associate - Cybersecurity Operations II

Department Icon Risk Management & Compliance
93+ Applicants
Posted: 9 hours ago
0-2 years
Mumbai, India
work from office

Posted: 9 hours ago
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Applicants: 94+
Job Description
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Job Description

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 and controls
  • Confident, well-rounded, methodical person with strong analytical skills
  • Self-motivated, pro-active and has 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

WHAT YOU CAN EXPECT FROM MORGAN STANLEY:

Looking to get Placed? Try our Placement Guarantee Plan

At Morgan Stanley, we raise, manage and allocate capital for our clients – helping them reach their goals. We do it in a way that’s differentiated – and we’ve done that for 90 years.  Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren’t just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. At Morgan Stanley, you’ll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered. Our teams are relentless collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. We are proud to support our employees and their families at every point along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry. There’s also ample opportunity to move about the business for those who show passion and grit in their work.

To learn more about our offices across the globe, please copy and paste https://www.morganstanley.com/about-us/global-offices​ into your browser.

Morgan Stanley is an equal opportunity employer committed to building and maintaining a workforce that is diverse in experience and background.  Our recruiting efforts reflect our strong commitment to a culture of inclusion, where individuals are hired, developed, and advanced based on their skills and talents.

Our workforce reflects a broad cross-section of the global communities in which we operate, bringing a variety of backgrounds, talents, perspectives, and experiences.

For more information, please visit: https://www.morganstanley.com/people-opportunities/eeo.

Skills

SwiftCybersecurityTeams

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About Company

Morgan Stanley is an American multinational investment bank and financial services company headquartered at 1585 Broadway in Midtown Manhattan, New York City. Founded in 1935 by Henry S. Morgan and Harold Stanley, the firm operates in 40+ countries with a workforce of ~75,000.

Morgan Stanley provides a wide range of services including investment banking, sales & trading, wealth management, and investment management. It serves corporations, governments, institutions, and individuals worldwide. In India, Morgan Stanley has a strong presence in Mumbai and Bengaluru, focusing on technology, operations, research, and global capital markets.

The firm is recognized for its client‑first approach, innovation in financial products, and commitment to sustainability and diversity.

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Important dates & deadlines?

Application Deadline

05 Dec 26, 03:14 PM IST

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Fraud Operations - Associate - Cybersecurity Operations II

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