Fraud Investigator
Morgan Stanley · mumbai, IN
OtherBanking/Financefraud investigationrisk mitigationdata analysisbsa/amlclient communicationtime management
Join the Fraud Investigations team to perform risk mitigation and fraud review for Morgan Stanley Wealth Management Clients. Responsibilities include conducting investigations, managing caseloads, and collaborating with stakeholders to mitigate fraudulent activities. Strong analytical skills and knowledge of BSA/AML requirements are essential.