Fraud Detection Strategist - Director

In the Technology division, we leverage innovation to build the connections and capabilities that power our Firm, enabling our clients and colleagues to redefine markets and shape the future of our communities. This is a Lead Cyber Security Operations position at the Director level, which is part of the job family responsible for monitoring, detecting, and responding to security incidents to ensure the organization's systems and data are protected from actual and potential threats or breaches.<br><br><strong>Morgan Stanley<br><br></strong>Since 1935, Morgan Stanley is known as a global leader in financial services, continuously evolving and innovating to better serve our clients and our communities in more than 40 countries around the world.<br><br>As a Detection Strategist on the Fraud team, you will be part of a dynamic team using data and analytics to root out bad actors to protect our clients and the Firm. You will identify fraud trends, investigate suspicious behavior and identify significant insights from different sets of data. You will develop and communicate creative solutions to combat different types of fraud<br><br><strong>What You'll Do In The Role<br><br></strong><ul><li>Use data to detect out of pattern transactional or behavioral activity</li><li>Responsible for combining internal data with external intelligence to detect fraud as early in the fraud lifecycle as possible</li><li>Identify solutions to fraud trends by improving existing or creating new controls</li><li>Create effective solutions in improving efficiency using different analytical techniques and forecasting</li><li>Create fraud detection rules and conduct pre and post production testing to ensure effectiveness</li><li>Partner cross-functionally with groups such as Customer Service, Product Management, and Engineering/Technology to enhance tools, data sources, system functionalities, and fraud detection methods</li><li>Partner with the Data Science team to develop fraud risk models</li><li>Work closely with Fraud Operations to manage rule strategies to people capacity</li><li>Use statistical methods to analyze data and generate useful business reports</li><li>Communicate trends, findings, proposals/solutions to Management and Stakeholders</li><li>Measure performance using appropriate tools and techniques</li><li>Generate suspicious activity reports and risk management reports for Management</li><li>Recommend or introduce new tools used for fraud detection, prevention and reporting activities</li><li>Perform other related duties as assigned <br><br></li></ul><strong>What You'll Bring To The Role<br><br></strong><ul><li>4+ years experience in fraud detection strategies, preferably focused on non-card channels</li><li>4+ years practical and applied experience using </li><li>QL/Python/Pyspark/Snowpark to implement statistics-based analytics</li><li>4+ years conducting analytics work within financial services</li><li>Experience using relational databases or distributed file systems (i.e., SQL, Hadoop, Snowflake) and related tools (Hive, Impala, Spark/PySpark, Tableau)</li><li>Experience working with a globally distributed team</li><li>Analytical, critical thinking and decision-making skills utilizing data extraction</li><li>Excellent written and verbal communication skills </li><li>Detail oriented with the ability and desire to work in a team environment<br><br></li></ul><strong>What You Can Expect From Morgan Stanley<br><br></strong>At Morgan Stanley, we raise, manage and allocate capital for our clients – helping them reach their goals. We do it in a way that’s differentiated – and we’ve done that for 90 years. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren’t just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. At Morgan Stanley, you’ll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered. Our teams are relentless collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. We are proud to support our employees and their families at every point along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry. There’s also ample opportunity to move about the business for those who show passion and grit in their work.<br><br>To learn more about our offices across the globe, please copy and paste into your browser.<br><br>Salary range for the position: $85,000 and $150,000 per year. The successful candidate may be eligible for an annual discretionary incentive compensation award. The successful candidate may be eligible to participate in the relevant business unit’s incentive compensation plan, which also may include a discretionary bonus component. Morgan Stanley offers a full spectrum of benefits, including Medical, Prescription Drug, Dental, Vision, Health Savings Account, Dependent Day Care Savings Account, Life Insurance, Disability and Other Insurance Plans, Paid Time Off (including Sick Leave consistent with state and local law, Parental Leave and 20 Vacation Days annually), 10 Paid Holidays, 401(k), and Short/Long Term Disability, in addition to other special perks reserved for our employees. Please visit mybenefits.morganstanley.com to learn more about our benefit offerings.<br><br>Morgan Stanley is an equal opportunity employer committed to building and maintaining a workforce that is diverse in experience and background. Our recruiting efforts reflect our strong commitment to a culture of inclusion, where individuals are hired, developed, and advanced based on their skills and talents.<br><br>Our workforce reflects a broad cross-section of the global communities in which we operate, bringing a variety of backgrounds, talents, perspectives, and experiences.<br><br>For more information, please visit:

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Common Interview Questions And Answers

1. HOW DO YOU PLAN YOUR DAY?

This is what this question poses: When do you focus and start working seriously? What are the hours you work optimally? Are you a night owl? A morning bird? Remote teams can be made up of people working on different shifts and around the world, so you won't necessarily be stuck in the 9-5 schedule if it's not for you...

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When you're working on a remote team, there's no way to chat in the hallway between meetings or catch up on the latest project during an office carpool. Therefore, virtual communication will be absolutely essential to get your work done...

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With this question, companies are looking to see what equipment they may need to provide you with and to verify how aware you are of what remote working could mean for you physically and logistically...

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Several years ago, I was working in a team to plan a big event. My supervisor made us all work as a team before the big day. One of our activities has been to find out how each of us processes information...

6. HOW DO YOU MANAGE THE CALENDAR AND THE PROGRAM? WHICH APPLICATIONS / SYSTEM DO YOU USE?

Or you may receive even more specific questions, such as: What's on your calendar? Do you plan blocks of time to do certain types of work? Do you have an open calendar that everyone can see?...

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The day I watched Marie Forleo's film separating the important from the urgent, my life changed. Not all remote jobs start fast, but most of them are...

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Just as communication is essential when working remotely, so is organization. Because you won't have those opportunities in the elevator or a casual conversation in the lunchroom, you should take advantage of the little time you have in a video or phone conference...

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This is a great question because it shows your comfort level with technology, which is very important for a remote worker because you will be working with technology over time...

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