Fraud Investigation - Associate - Cyber Security Operations Profile Description Were seeking someone to join our team at Cybersecurity operational BAU role supporting the Fraud Department. The team is responsible for time sensitive first line fraud alerting reviews of the firms wire payments. CDRR Technology The Cybersecurity organization's mission is to create an agile, adaptable organization with the skills and expertise needed to defend against increasingly sophisticated adversaries. This will be achieved by maintaining sound capabilities to identify and protect our assets, proactively assessing threats and vulnerabilities and detecting events, ensuring resiliency through our ability to respond to and recover from incidents and building awareness and increase vigilance while continually developing our cyber workforce. Fraud Department Fraud Operations mission is to deliver first-line defences to protect clients and the firm against Internal and External Fraud. We have powerful capabilities to be alerted to potential issues, make near real-time decisions both externally and internally, react to industry threats, and protect the firm. Refer attached for more details on core functions. Cyber Security Operations This is Associate position that monitors, detects, and responds to security incidents to ensure the organization's systems and data are protected from actual and potential threats or breaches. Morgan Stanley is an industry leader in financial services, known for mobilizing capital to help governments, corporations, institutions, and individuals around the world achieve their financial goals. At Morgan Stanley India, we support the Firms global businesses, with critical presence across Institutional Securities, Wealth Management, and Investment management, as well as in the Firms infrastructure functions of Technology, Operations, Finance, Risk Management, Legal and Corporate & Enterprise Services. Morgan Stanley has been rooted in India since 1993, with campuses in both Mumbai and Bengaluru. We empower our multi-faceted and talented teams to advance their careers and make a global impact on the business. For those who show passion and grit in their work, theres ample opportunity to move across the businesses for those who show passion and grit in their work. What youll do in the role: > Daily monitoring and investigation of work queues to ensure payments are in a secure and accurate state before release > Working with payment community to investigate wire activity and ensure all controls and checks have been completed, as well as necessary documentation in place where required > Real time review and investigation of monetary transactions to determine if fraud or misrepresentation exists for payments not recorded within Firms books and records > Monitor the Firms detective Fraud Controls (inline validation), and co-ordinate escalation process with Internal Stakeholders on verifying outgoing SWIFT payment messages within a strict timeframe > Daily communication with stakeholders across multiple business lines > Daily monitoring of Call Back Verification queries, investigation and quality assurance > Daily interaction with Fraud Ops colleagues in Glasgow, Hong Kong, Sydney and Baltimore > Coordinate and assist on proposed decisions and action to be taken as a result of any fraud investigation. > Document findings in a concise manner for communication to the appropriate internal stakeholders and Senior Management. > Review and investigation of any Business Email Compromise (BEC) scenarios. > Adhere to departmental and corporate policies to ensure guidelines are followed and executed in accordance with management's expectations. > Creation of monthly reporting around CBV and payments functions, for submission to various senior management forums > Drafting and maintaining procedure documents > Leading and contributing to various projects as part of the global team