Fraud Rules Senior Analyst - Assistant Vice President

Morgan Stanley

Actively hiring

1 New York Plaza Posted 46 days ago $85,000–$140,000 / year

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At a glance

AI generated

TL;DR

The Assistant Vice President position within the Wealth Management Chief Data Office’s External Fraud Risk Team involves executing on the inventory, review, and continuous monitoring of fraud rules to ensure compliance with privacy laws and regulations. This role requires building an automated strategic inventory of fraud rules, conducting gap analyses, and performing ad hoc data analysis during incidents or senior management queries. Key responsibilities include project managing the implementation of a testing platform for fraud rules, enhancing coverage for new products like crypto and digital assets, and tuning analytics to balance rule effectiveness with client friction. The ideal candidate has 3-5 years of experience in fraud rule implementations, understanding of Agile SDLC, and proficiency in Python, SQL, and Dataiku for building analytics and automations. Strong communication skills and the ability to partner effectively with external stakeholders are essential in this large matrixed organization within the financial services industry.

Skills

Python SQL Dataiku Agile Jira SharePoint Jive CI/CD

What you'll do

Serve as a subject matter expert on Wealth Management’s fraud rules.
Project manage the implementation of WM External Fraud Risk’s testing platform.
Enhance the fraud rules testing platform for new products and services.
Conduct research and data analysis to optimize fraud rules as threats evolve.
Continuously identify, confirm, and remediate gaps in fraud rule coverage.
Tune analytics to evaluate trade-offs between fraud control effectiveness and client friction.

What we're looking for

3-5 years of experience with fraud rule implementations
Expertise in Agile SDLC and software QA testing
Proficiency in Python, SQL, and Dataiku for analytics and automations
Strong critical thinking and problem-solving skills
Excellent written and verbal communication at all organizational levels
Ability to partner with external stakeholders and drive projects
Experience using content and project management tools like SharePoint and Jira

Market check

Salary context

Below market

How this pay compares to similar roles

Similar $167k

This role $112k

$71k most similar roles pay here $217k

This role pays less than 92% of similar roles. Most pay $130,592–$202,625 — the shaded band above. At the midpoint, this role pays about $112k versus about $167k for comparable roles.

Based on 238 similar postings.

Employer

About Morgan Stanley

Morgan Stanley is a global financial services firm providing investment banking, securities, wealth management, and investment management services to corporations, governments, institutions, and individuals. Industry: Investment Banking & Financial Services

Morgan Stanley currently has 31 open roles on FindRole.

Listed pay typically runs $138,500–$165,000 across 30 roles with salary data.

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