Job ref no.: CT3114388-01#8399

Fraud Operations - analyst

Morgan Stanley


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 747 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 Group play 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 Fraud and Cyber risks.

Fraud Operations acts as the Firm's first line of defence for monitoring suspicious transactions. One of our key functions is ensuring immediate investigation of funds transfers that do not meet Firm requirements of real time reflection within Firm systems. The team also serves as the Firm's subject matter experts for all payment activities 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.


  • Daily real time monitoring of payments to security
  • Investigation of daily reports detailing SWIFT and Bank Debit activity
  • Working with Payment Teams to investigate specific wire transfers validity and accuracy
  • Daily communication with Senior Managers within Firm across multiple business lines
  • Perform data analytic and assist on anti-fraud related assessment and project
  • Drafting and Maintaining procedures
  • Attending 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 characteristic
  • Data analytic skill is a plus
  • Ability to work under pressure in handling time critical payment investigations, managing conflict and challenge payment teams processes and controls
  • Confident, well-rounded, methodical person with strong analytical skills
  • Self-motivated, pro-active and have the ability to work consistently and efficiently to achieve goals, either as an individual or as part of a team
  • Attention to detail and accuracy is essential
  • Task orientated and inquisitive in nature
  • Excellent spoken and written English required

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More job information
Job ref no. CT3114388-01#8399
  • N/A
Job Function
Employment Term
  • Permanent
  • Full-time
  • 0 year - 5 years
Career Level
  • Entry level
  • Degree