Fraud Program Manager, VP, P4 jobs in United States
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Morgan Stanley · 2 months ago

Fraud Program Manager, VP, P4

positionAlpharetta, GA
timeFull-time
remoteOnsite
seniorityMid, Senior Level, Lead/Staff
date10+ years exp

Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Fraud Program Manager will be responsible for developing comprehensive fraud prevention strategies, collaborating with cross-functional teams, and leading a team of fraud analysts to protect the firm against fraud in the evolving crypto landscape.

Asset ManagementFinanceFinancial ServicesLending

Responsibilities

Lead the development of comprehensive fraud prevention and detection strategies tailored to the unique challenges of crypto products, across fraud typologies including Deposit Fraud, Account Take Over, ID Theft, and Trading related fraud
Work closely with cross-functional teams, including Product Development, Compliance, Technology, and Operations, to integrate fraud prevention measures seamlessly into product offerings
Establish robust monitoring systems to detect and respond to fraudulent activities in real-time. Provide regular reports and insights to senior management on fraud trends and mitigation efforts
Conduct thorough risk assessments to identify potential fraud vulnerabilities and risks associated with new business offerings including deposit fraud and account takeover, and develop mitigation plans
Stay abreast of emerging trends and technologies in the crypto and fraud prevention space, leveraging insights to enhance existing strategies
Mentor and guide a team of fraud analysts, fostering a culture of continuous improvement and innovation

Qualification

Fraud risk managementCrypto products knowledgeAnalytical skillsCyber securityRegulatory complianceCommunication skillsInterpersonal skillsLeadership

Required

Bachelor's degree in Finance, Business, Computer Science, or a related field
Minimum of 10 years of experience in fraud risk management, cyber security, or a similar field
Extensive knowledge of crypto products and the associated fraud risks, including deposit fraud and account takeover
Strong analytical and problem-solving skills, with the ability to interpret complex data sets
Excellent communication and interpersonal skills, with the ability to influence and collaborate with stakeholders at all levels
Proven track record of successfully implementing fraud prevention strategies in a financial services environment
Familiarity with regulatory requirements related to crypto and digital assets

Preferred

Advanced degree preferred

Benefits

Some of the most attractive and comprehensive employee benefits and perks in the industry

Company

Morgan Stanley

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Morgan Stanley is a financial services company that offers securities, asset management, and credit services.
dateFounded in 1935
location
New York, New York, USA
people-size10001+ employees
web-link
http://www.morganstanley.com

Funding

Current Stage
Public Company
Total Funding
unknown
1997-02-05IPO

Leadership Team

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James Gorman
Chairman and CEO
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Ted Pick
Chief Executive Officer (CEO)

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Company data provided by crunchbase