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Job Opening details:-
Company Name :- Morgan Stanley
Position Name :- Associate- Fraud Operations
Company Location :- Mumbai, Maharashtra
Job Category : General Category
Full Job Description :-
Associate- Fraud Operations
Job Number: 3201111
POSTING DATE: Mar 24, 2022
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: Associate
DESCRIPTION
Associate, Fraud Operations
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm’s employees serve clients worldwide including corporations, governments and individuals from more than 1,200 offices. As a market leader, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in integrity, excellence and strong team ethic. Morgan Stanley can provide a superior foundation for building a professional career – a place for people to learn, to achieve and grow. A philosophy that balances personal lifestyles, perspectives and needs is an important part of our culture.
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 defense for monitoring suspicious transactions for the institutional business. One of our key function 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.
Responsibilities:
Monitoring and investigating of real time fraud alerts for WM and ISG business.Responding to fraud incident by invoking the appropriate playbookPerforming ongoing assessment and enhancement on the effectiveness of the fraud alerts.Drafting and Maintaining proceduresAttending regular Governance meetings and reporting to Senior Management
Experience and Skills Required:
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 characteristicData analytic skill is a plusAbility to work under pressure in handling time critical payment investigations, managing conflict and challenge payment teams processes and controlsConfident, well-rounded, methodical person with strong analytical skillsSelf-motivated, pro-active and have the ability to work consistently and efficiently to achieve goals, either as an individual or as part of a teamAttention to detail and accuracy is essentialTask orientated and inquisitive in natureExcellent spoken and written English required
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2022-04-20