Fraud Operations Associate

Morgan Stanley

Fraud investigations
Monitoring suspicious activity
Investigating real-time alerts
Fraud Operations plays a critical role in protecting the Firm from internal and external fraud threats by aligning people, processes, and technology

Job Summary

  • Fraud Operations plays a critical role in protecting the Firm from internal and external fraud threats by aligning people, processes, and technology.
  • The Fraud Alerts team serves as the Firm’s first line of defense, monitoring suspicious activity across Wealth Management, E*TRADE, and crypto businesses.
  • Morgan Stanley offers attractive and comprehensive employee benefits and perks in the industry, supporting employees and their families along their work-life journey.

Matching Summary

Fraud Operations plays a critical role in protecting the Firm from internal and external fraud threats by aligning people, processes, and technology.

Skills & Requirements

Must-have

  • fraud investigations
  • monitoring suspicious activity
  • investigating real-time alerts
  • payment fraud expertise
  • cybersecurity operations

Nice-to-have

  • data analytics experience
  • proactive self-driven work ethic
  • inquisitive mindset
  • passion for unlocking opportunities

Key Requirements

  • 3-5 plus years of experience
  • Broad understanding of fraud types
  • Excellent attention to detail

Work Rights

Not specified

Tailored Resume

Cover Letter