Fraud Operations Associate
Morgan Stanley · mumbai, India
fraud detectiondata analysisrisk managementcryptoinvestigationcomplianceboth
Job Description
Morgan Stanley is seeking a Fraud Operations Associate to monitor and investigate real-time fraud alerts for Wealth Management and E*Trade. The role involves responding to fraud incidents, collaborating with internal stakeholders, and maintaining awareness of emerging fraud schemes. Candidates should possess strong analytical skills and attention to detail.
Qualifications
Experience in fraud or break investigations. General knowledge on different fraud types and characteristics. Data analytic skills are a plus.
Skills Required
- fraud detection
- data analysis
- risk management
- crypto
- investigation
- compliance
Location
City: mumbai · Country: India