Morgan Stanley

Financial Fraud Investigator - Corporate Security - Vice-President

Morgan Stanley • $150K — $200K *
Purchase, NY 10577In-Person
Finance & Insurance
11 - 15 years of experience
1 month ago
Job Overview by Ladders

Qualifications

  • Bachelor's degree in Finance, Accounting, Criminal Justice, Police Science, Business Administration, or related field.
  • 15+ years of experience in law enforcement conducting complex fraud investigations.
  • Relevant certification (e.g., CFE, CFCI, CAMS) or willingness to obtain.
  • Expertise in cryptocurrency, ACH, check, and wire-payment products.
  • Proficient in data analysis and online research, especially with Microsoft Office tools.

Responsibilities

  • Mitigate potential losses through proactive account management and fraud investigation.
  • Investigate various cryptocurrency scams and assist in recovery efforts.
  • Coordinate with compliance, legal, and external parties on urgent cryptocurrency cases.
  • Deliver fraud-awareness training to staff and clients, focusing on crime trends.
  • Collaborate with multiple teams to enhance financial fraud prevention strategies.
  • Engage with financial institutions to share insights and combat fraud globally.
  • Initiate referrals to law enforcement for severe financial fraud cases.

Benefits

  • Collaborative workplace environment in the Corporate Services division.
  • Opportunity to enhance employee and client experiences through fraud prevention.
  • Access to continuous training and development in financial fraud investigation.
  • Involvement in cutting-edge cryptocurrency fraud recovery initiatives.
  • Work in a fast-paced, high-impact role with significant organizational importance.
Full Job Description
We are seeking a Corporate Security, Financial Fraud Investigator to conduct time-sensitive, professional, and comprehensive investigations into allegations and business-unit escalations involving wire transfers, debit/credit cards, checks, ACH, Cryptocurrency, and other suspected fraud that may adversely affect the financial integrity of Morgan Stanley and its clients.

In the Corporate Services division, we empower our businesses by creating collaborative workplace solutions and commercial services that enhance the employee and client experience, while optimizing the value of our sourcing and third-party lifecycle to enable the Firm to do-and-win business.

What you'll do in the role:
  • 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.


What you'll bring to the role:
  • 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.
  • Relevant certification (e.g., Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), Certified Anti-Money Laundering Specialist (CAMS)) or willingness to obtain; preferred.
  • 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.


About Morgan Stanley

Morgan Stanley Investment Management are active managers of capital, working to outperform the market and deliver results for their clients. Morgan Stanley Investment Management's long-tenured professionals apply their experience and expertise across public and private markets, in single-sector, multi-asset and custom solutions.

Morgan Stanley Careers

Joining Morgan Stanley today means becoming part of a global team dedicated to strengthening communities, pioneering innovation, and fostering diversity. As a leading global financial services firm, Morgan Stanley offers unparalleled job opportunities, career growth, and a culture of leadership that together create an exceptional employment experience. Work You’ll Do At Morgan Stanley, you will collaborate with knowledgeable professionals to drive innovation and deliver solutions in financial services. Our team is composed of diverse, talented individuals who bring their unique skills and perspectives to work every day, setting the standard for leadership in the global market. Morgan Stanley is not just a company; it's a place where ambitious, creative, and skilled individuals can build a rewarding career. Here, you can experience the benefits of a vibrant culture dedicated to professional growth and diversity training. Internship Programs Kickstart your career with Morgan Stanley’s internship programs. These positions offer invaluable industry insights and professional experience to students and recent graduates. Interns at Morgan Stanley gain hands-on experience, working alongside seasoned experts in a dynamic, supportive environment. Innovation and Professional Growth We believe in the power of innovation to solve complex problems and encourage our team to think differently and act boldly. Morgan Stanley supports your career development through comprehensive training, development programs, and leadership workshops, ensuring that every employee has the tools they need to succeed. Join Our Team Explore the various job opportunities at Morgan Stanley, from entry-level positions to executive roles. We are hiring individuals who are passionate about finance and eager to contribute to a team that values integrity, excellence, and a forward-thinking mindset. Enhance your skills through our networking events, mentorship opportunities, and ongoing professional development. Stay Connected Keep up to date with the latest from Morgan Stanley Careers by subscribing to our job alert emails. Tailor your preferences to receive updates about new postings, career tips, and exclusive insights from our team leaders. Apply Now Ready to take the next step in your career? Search open positions that match your skills and interests on the Morgan Stanley Jobs portal. Prepare your resume, refine your interview techniques, and join a company that values innovation and leadership. At Morgan Stanley, we’re not just building careers—we’re developing leaders. Discover how far your talents can take you by joining our team today.
Learn more about Morgan Stanley
Size
77,000 employees
Market Cap
$144.1 billion
Industry
Finance & Insurance
Net Income
$10.9 billion
Founded
1935
5 Year Trend
+10%
Revenue
$52 billion
NASDAQ
MS
* Ladders Estimates

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