POSTED DATE

Apr 11, 2025
We’re seeking someone to join our team as a Fraud Data Analyst in Cyber Data Risk & Resilience - Fraud Technology. Fraud Operations plays a key role in supporting the Firm, delivers industry leading operational solutions by aligning the right functions, people, processes, and tools to ensure the Firm is protected against internal and external fraud risk.
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 Data Analyst position at an Associate 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.
Since 1935, Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve our clients and our communities in more than 40 countries around the world.

DESIRED SKILLS:

• Experience or knowledge in financial services and/or fraud
• Practical and applied experience using statistical or general-purpose programming languages (Python, R etc) to implement statistics-based analytics
• Understanding of fraud and security issues within the banking and finance industry
• Experience with data analytics in the context of fraud investigation, Financial Services, payment processing, and/or similar field

CERTIFIED PERSONS REGULATORY REQUIREMENTS:

If this role is deemed a Certified role and may require the role holder to hold mandatory regulatory qualifications or the minimum qualifications to meet internal company benchmarks.

WHAT YOU’LL DO IN THE ROLE:

• Analyze large datasets to identify trends, detect anomalies, and support fraud department reporting requests.
• Develop clear, actionable reports and dashboards for business leaders and stakeholders.
• Collaborate with teams across fraud department, technology, risk and compliance to enhance data-driven decision-making.
• Ensure data integrity, accuracy, and compliance with established firm and department standards.
• Communicate complex data insights in a simple, compelling way to both technical and non-technical audience.

WHAT YOU’LL BRING TO THE ROLE:

• Experience using relational databases (e.g. SQL, Hive, Impala, Hadoop) for business reporting and metrics development
• Experience using business reporting and/or visualization related tools (e.g. Tableau, Power BI, etc)
• Experience in developing an understanding of large data sets coupled with an ability to use that data to answer questions posed by business owners
• Ability to verbally and in writing summarize and/or describe business processes and requirements
• Analytical, critical thinking and decision-making skills utilizing data extraction
• Excellent written and verbal communication skills
• Detail oriented with the ability and desire to work in a team environment