Fraud Operations, Associate Fraud Operations, Associate …

Morgan Stanley
in Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Morgan Stanley
in Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Morgan  Stanley
Fraud Operations, Associate
  • Daily real time monitoring of monetary and non-monetary transactions to manage fraud risk
  • Investigation of daily reports detailing SWIFT and Bank Debit activity
  • Partner with Cyber and Firm Resilience to respond to attempt or actual fraud incident.
  • Daily communication with Senior Managers within Firm across multiple business lines
  • Perform data analytic, assist on anti-fraud related assessment and project and perform user testing on fraud monitoring
  • Drafting and Maintaining procedures
  • Attending regular Governance meetings and reporting to Senior Management
Company Overview

Morgan Stanley has earned a worldwide reputation for the excellence of its advice and execution in financial markets. With offices in more than 41 countries, the firm is truly global-and a market leader in the U.S., Europe and Asia as well as in emerging markets. Morgan Stanley's success rests on the talents and passion of our people, who share a common set of values and bring excellence and integrity to everything they do. We seek to grow long-term relationships by virtue of our consistently rigorous thinking and the unsurpassed access to financial markets that Morgan Stanley can bring. This means providing leadership in specific areas such as investment banking, debt and equity underwriting, research, and sales and trading. We also focus increasingly on creating custom-tailored solutions that cut across functions to help our clients realize new opportunities and solve complex problems. Our aim is to be the first choice of everyone who deals in financial markets, whether as prospective clients, employees or investors.

We believe our greatest asset is our people. At Morgan Stanley, you’ll find trusted colleagues, committed mentors and a culture that values diverse perspectives, individual intellect and cross-collaboration. Visit https://www.morganstanley.com/people to discover who we are and the right opportunity for you.

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