Fraud Program Manager, VP, P4

Morgan Stanley • Alpharetta, GA

1d

About The Position

This Vice President position within the Fraud Department's WM Fraud Strategy and Controls team will have responsibility for fraud control design and delivery. The role involves collaborating extensively with partners and stakeholders across product, business, technology, and control teams to design and oversee the implementation of fraud preventative and detective controls supporting key business enablement projects, including the offering of Crypto products.

Requirements

• Bachelor's degree in Finance, Business, Computer Science, or a related field.
• Minimum of 10 years of experience in fraud risk management, cyber security, or a similar field.
• Extensive knowledge of crypto products and the associated fraud risks, including deposit fraud and account takeover.
• Strong analytical and problem-solving skills, with the ability to interpret complex data sets.
• Excellent communication and interpersonal skills, with the ability to influence and collaborate with stakeholders at all levels.
• Proven track record of successfully implementing fraud prevention strategies in a financial services environment.
• Familiarity with regulatory requirements related to crypto and digital assets.

Nice To Haves

• Advanced degree preferred.

Responsibilities

• Lead the development of comprehensive fraud prevention and detection strategies tailored to the unique challenges of crypto products, across fraud typologies including Deposit Fraud, Account Take Over, ID Theft, and Trading related fraud.
• Work closely with cross-functional teams, including Product Development, Compliance, Technology, and Operations, to integrate fraud prevention measures seamlessly into product offerings.
• Establish robust monitoring systems to detect and respond to fraudulent activities in real-time.
• Provide regular reports and insights to senior management on fraud trends and mitigation efforts.
• Conduct thorough risk assessments to identify potential fraud vulnerabilities and risks associated with new business offerings including deposit fraud and account takeover, and develop mitigation plans.
• Stay abreast of emerging trends and technologies in the crypto and fraud prevention space, leveraging insights to enhance existing strategies.
• Mentor and guide a team of fraud analysts, fostering a culture of continuous improvement and innovation.

Benefits

• Ample opportunity to move about the business for those who show passion and grit in their work.
• Attractive and comprehensive employee benefits and perks in the industry.

What This Job Offers

• Job Type: Full-time
• Career Level: Manager