Fraud Operation, Associate, Shanghai Fraud Operation, Associate, Shanghai …

Morgan Stanley
à Shanghai, 上海市, Chine
CDI, Plein-temps
Soyez parmi les premiers à postuler
Competitive
Morgan Stanley
à Shanghai, 上海市, Chine
CDI, Plein-temps
Soyez parmi les premiers à postuler
Competitive
Morgan  Stanley
Fraud Operation, Associate, Shanghai

Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments and individuals from more than 747 offices in 42 countries.

In Morgan Stanley, Technology works as a strategic partner with Morgan Stanley business units and the world's leading technology companies to redefine how we do business in ever more global, complex, and dynamic financial markets. Morgan Stanley's sizeable investment in technology results in quantitative trading systems, cutting-edge modelling and simulation software, comprehensive risk and security systems, and robust client-relationship capabilities, plus the worldwide infrastructure that forms the backbone of these systems and tools. Our insights, our applications and infrastructure give a competitive edge to clients' businesses-and to our own.

Fraud Operations, under the Technology & Operations Risk division, acts as the Firms first line of defense to protect clients and the firm against internal and external fraud through the implementation of fraud awareness training, risk-based preventative and detective fraud controls, and real time fraud incident management in the region.

Responsibilities:
- Work with the responsible management to implement effective antifraud controls in China.
- Daily monitoring and responding to monetary and non-monetary fraud incidents, such as phishing, impersonation, and payment related fraud.
- Perform thematic fraud risk assessment and provide threat Intelligence assessment.
- Attending regular Governance meetings and reporting to Senior Management.
Descriptif de l'entreprise

Morgan Stanley has earned a worldwide reputation for the excellence of its advice and execution in financial markets. With offices in more than 41 countries, the firm is truly global-and a market leader in the U.S., Europe and Asia as well as in emerging markets. Morgan Stanley's success rests on the talents and passion of our people, who share a common set of values and bring excellence and integrity to everything they do. We seek to grow long-term relationships by virtue of our consistently rigorous thinking and the unsurpassed access to financial markets that Morgan Stanley can bring. This means providing leadership in specific areas such as investment banking, debt and equity underwriting, research, and sales and trading. We also focus increasingly on creating custom-tailored solutions that cut across functions to help our clients realize new opportunities and solve complex problems. Our aim is to be the first choice of everyone who deals in financial markets, whether as prospective clients, employees or investors.

We believe our greatest asset is our people. At Morgan Stanley, you’ll find trusted colleagues, committed mentors and a culture that values diverse perspectives, individual intellect and cross-collaboration. Visit https://www.morganstanley.com/people to discover who we are and the right opportunity for you.

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