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Director, Fraud Operations Business Analytics
Morgan Stanley
Baltimore, MD, United States
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Description
Morgan Stanley Services Group Inc. seeks a Director, Fraud Operations Business Analytics in Baltimore, Maryland.
Work with product and process owners to conduct fraud risk assessments on the control environment and end-to-end processes of the Firm’s business lines. Design and execute a plan to improve the control environment. Assist with implementing new policies and strategies for fraud prevention. Establish fraud surveillance and defense techniques. Work with data analysts and scientists to build scenario and model-based surveillance capabilities. Work with stakeholders to prioritize work and drive project milestones. Draft recommendations to address business needs based on analysis. Define process-based, reporting-based, and technology-based solutions to business issues. Facilitate cross-functional groups to achieve common goals. Responsible for program governance and reporting. Establish governance around program reporting, tracking of risks and issues, project statuses, and deliverables. Identify emerging fraud trends and recommend appropriate mitigation strategies. Forge relationships across divisions, including Information Technology, Legal & Compliance, Operations, Credit, and Finance to assist in the implementation of fraud remediation initiatives.
Qualifications
Requirements:
Requires a Bachelor’s degree in Legal Studies, Finance, Business Administration, or related field of study and five (5) years of experience in the position offered or five (5) years as a Director, Associate, or related occupation. Requires five (5) years of experience with: banking operations, primarily focused in cash and securities middle or back office. Requires three (3) years of experience with: Global Treasury and Cash Management operations; global payment ecosystem and various methods of cash and securities settlement channels, including: SWIFT; cross operations, including: institutional securities and banking operations, with full front-to-back understanding of trade support and cash settlement; maintaining relationships with multiple internal divisions and external stakeholders; and managing key risk indicators and metrics to track and support business decision-making. Any amount of experience required with: working with and assisting in the governance of the usage of Third Party Banking applications.
Qualified Applicants:
To apply, visit us at http://www.morganstanley.com/about/careers/careersearch.html Scroll down and enter 3126380 as the “Job Number” and click “Search jobs.” No calls please. EOE