This job has expired, please see additional jobs below
Fraud Internal Surveillance Investigator Director – Firmwide Operations
Morgan Stanley
Baltimore, MD, United States
Job Details - this job has expired, please see similar jobs below
Description
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 in 43 countries. 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.
Operations is one of the largest divisions in the firm and has diverse responsibilities, including correctly settling and recording millions of transactions per day, identifying and mitigating all operational risks, developing strong client relationships and partnering with technology to realize the full potential of IT and e-solutions. Throughout, the Operations department continually seeks ways to improve while actively supporting the development of new businesses, structures and markets.
Firmwide Operations includes Fraud Operations, Shared Services and Banking Operations (SSBO), Operations Risk and Control, Global Project Group and Metrics, Branch Operations, and Divisional Management. Fraud Operations is a global organization responsible for assessing, mitigating, and preventing fraudulent activities across multiple product lines and services in order to protect the firm and its clients.
In an effort to protect our clients' assets, provide a safe and secure banking environment, and to minimize financial losses to the Firm,, the Fraud Operations Team is tasked with monitoring and analyzing client and employee activities in order to detect and curtail fraud. The Fraud Operations Team's primary responsibilities are the identification, mitigation, and incident management of potential fraudulent banking transactions detected by a suite of detection tools, and the expeditious investigation and resolution of client initiated fraud claims. The Fraud Operations team is seeking staff at the Analyst/Associate level to support our Internal Fraud Surveillance team in Baltimore, MD.
The successful candidate will work closely with Fraud Operations groups as well as other stakeholders across the Firm. The role requires the candidate to have an understanding of the fundamentals of financial fraud and internal malfeasance. The successful candidate(s) must also be able to analyze the commercial impact of business decisions; balancing investigational requirements with business savvy of any fraud investigation.
• Preparing and documenting review findings in a concise, understandable manner for written communication to the appropriate parties
• Inputting and maintaining findings in departmental databases for data mining and identification of trends and patterns
• Completing reporting as appropriate and making referrals to applicable Morgan Stanley entities while ensuring Fraud Operations management awareness of events
• Providing support to the Fraud Operations team and the wider Incident Management team as required
• Adhering to departmental and corporate policies in accordance with management's expectations
Qualifications
Skills Required:
• Minimum of 4+ years of experience in Anti-Fraud, Compliance, Risk, or other position with regulatory responsibility
• Experience in the identification of criminal schema through the review of multiple data sets
• Strong quantitative and qualitative analytical skills and a creative and flexible approach to problem solving
• Superior analytical, critical thinking and decision-making skills
• Excellent written and verbal communication skills
• Detail oriented with the ability and desire to work in a team environment
• Experience with issue tracking and resolution
• Ability to define approaches to bring ambiguous issues to resolution
• Strong communication and influencing skills
• Strong sense of ownership and accountability for work
• Self-starter, ability to work with limited supervision
• Bachelor?s Degree
• Proficient at using Microsoft Excel and PowerPoint
Skills Desired:
• Experience in financial crime detection or prevention
• Experience working with fraud detection
• Experience working with a case management system
• Understanding of financial services industry products and processes
• Understanding of fraud and security issues within the banking and finance industry