Vice President-Corporate Security, Financial Fraud Investigator

Morgan Stanley•Alpharetta, GA

About The Position

Morgan Stanley is seeking a Corporate Security, Financial Fraud Investigator to conduct time-sensitive, professional, and comprehensive investigations into allegations and business-unit escalations involving various financial instruments and suspected fraud that may adversely affect the financial integrity of Morgan Stanley and its clients. This role is within the Corporate Services division, which aims to empower businesses by creating collaborative workplace solutions and commercial services that enhance the employee and client experience, while optimizing sourcing and third-party lifecycle. Since 1935, Morgan Stanley has been a global leader in financial services, operating in more than 40 countries. The firm is known for its values, including putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back. Employees can expect to work alongside talented individuals in a supportive and empowering environment, with opportunities for collaboration and professional growth. Morgan Stanley is committed to providing comprehensive employee benefits and fostering a diverse workforce.

Requirements

Bachelor's degree from an accredited college or university in Finance, Accounting, Criminal Justice, Police Science, Business Administration, or a related field.
Minimum of 15 years of law-enforcement investigative experience conducting complex investigations, including cryptocurrency and financial fraud.
Knowledge of cryptocurrency, ACH, check, and wire-payment products; fraud-prevention techniques and methodologies; regulatory requirements; and cybercrime trends is required.
Demonstrated ability to conduct cryptocurrency investigations, including understanding common scam typologies and the lifecycle of funds across wallets, exchanges, and payment rails; and support recovery actions.
Ability to communicate cryptocurrency-related investigative findings (including transaction flows and wallet activity) clearly to non-technical stakeholders and senior leaders, with sound judgment regarding evidentiary limitations and investigative risk.
Proficiency with data-analysis tools and the ability to gather, analyze, and present data to identify suspicious patterns or activity.
Strong technology and online research skills, including proficiency with Microsoft Office (Excel, Word, Outlook).
Excellent organizational and time-management skills, with the ability to multitask, maintain accuracy, and meet deadlines in a fast-paced, high-volume environment.
Strong verbal and written communication skills, with the ability to maintain confidentiality and professionalism.
Ability to work independently and collaboratively, with strong problem-solving and decision-making skills.

Nice To Haves

Relevant certification (e.g., Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), Certified Anti-Money Laundering Specialist (CAMS)) or willingness to obtain

Responsibilities

Ensure appropriate actions are taken to mitigate potential losses to clients and Morgan Stanley (e.g., restricting accounts to prevent further fraudulent activity, coordinating the reissue of credit/debit cards, closing accounts, advising account officers and their clients, and investigating cryptocurrency fraud).
Evaluate cases and transactions to identify patterns and trends that may indicate internal or external fraud or other control gaps.
Investigate cryptocurrency-related scams and typologies (e.g., investment/romance scams, business email compromise with crypto off-ramps, pig butchering, account takeovers, and impersonation schemes) and support recovery efforts.
Coordinate with Compliance, AML/BSA, Legal, and external stakeholders (including exchanges, payment processors, and law enforcement) to support rapid action on cryptocurrency cases (e.g., subpoenas, preservation requests, account freezes, and recovery/return-of-funds efforts) consistent with Firm policies and regulatory expectations.
Deliver fraud-awareness training to Morgan Stanley business units and clients by highlighting cybercrime risks, current fraud trends, red flags, and process deficiencies.
Collaborate with Fraud Operations, Risk Management, Legal, Compliance, and other partners to deliver a proactive and effective program to combat financial fraud and elder financial exploitation and/or abuse.
Engage regularly with investigative and security teams across financial institutions to support fraud recovery efforts, exchange information, analyze trends, and combat schemes affecting the global financial industry.
Initiate and coordinate referrals of financial fraud cases affecting the Firm and clients to law-enforcement agencies for further investigation, including potential identification of suspects and criminal prosecution.
Identify control weaknesses and recommend enhancements aligned with Firm best practices for financial-fraud prevention.
Conduct interviews with Wealth Management clients and branch personnel to gather information related to financial fraud matters.