Morgan Stanley Hiring for Associate -Specialized Technical Analytics – Fraud Risk (Operational Risk Department) at Mumbai, India Full Time

Background on the Position
Morgan Stanley is seeking a Fraud Risk Associate for its Operational Risk Department, based in Mumbai. The role will support the global anti-fraud program that covers all three of Morgan Stanley’s business lines (WM, ISG and IM). This group designs, implements and monitors the company-wide operational risk program. The successful candidate will be responsible for helping execute independent oversight, analysis, and monitoring of risks and controls.

Primary Responsibilities

Support the Fraud Risk specialist team with a focus on analyzing large data sets of structured and unstructured data
Contribute to development of presentations for executive management and senior risk managers and provide back-up support to the team members as required
Assist with oversight and challenge of fraud risk across all business lines through the Operational Risk Framework.
Support development and evolution of the overarching Framework through thought leadership and proactive challenge of Fraud identification, prevention and detection controls and processes, and metrics.
Perform other ad hoc projects, analyses, and presentation support for the Fraud Risk specialist team
Collaborate with and challenge the design, configuration and implementation of mitigating tools and surveillance capabilities, as appropriate.
On-going communication with all business lines, as well as 1st Line of Defense Fraud Risk Team and supporting functions.

Experience Required

Bachelor’s degree or equivalent in a quantitative discipline, Finance, Economics, Mathematics or similar
Approximately 2-5 years of analytics, operations, or risk experience (ideally with a focus in fraud analytics, operations or risk)
Strong interest in anti-fraud programs and fraud schemes, controls, and technology, as well as risk management
Excellent communication skills, both verbal and written, and an ability to present ideas concisely
Ability to identify opportunities to improve the fraud risk metrics and analytics program, and seek insights from data sets
Ability to communicate complex analytical techniques and results to layman
Ability to work under pressure with competing demands and challenging deadlines
Proficient in MS Office Suite (e.g., Word, Excel, PowerPoint).

Job: *Operational Risk

Title: Associate -Specialized Technical Analytics – Fraud Risk (Operational Risk Department)

Location: Non-Japan Asia-India-India-Mumbai (MSA)

Requisition ID: 3233396