Program Manager - Fraud Controls

At Morgan Stanley, we strive to maintain the highest level of integrity in all aspects of our business. As a Program Manager for Fraud Controls, you will play a crucial role in safeguarding the financial well-being of our clients and the reputation of our firm. We are seeking a highly motivated individual with a strong understanding of fraud prevention and detection strategies, as well as experience managing complex programs and projects. If you are passionate about protecting our clients and are looking for a challenging and rewarding career in the financial services industry, we encourage you to apply for this exciting opportunity.

1. Develop and implement fraud prevention and detection strategies to safeguard the financial well-being of our clients and protect the reputation of the firm.
2. Lead and manage a team responsible for fraud controls, including hiring, training, and performance management.
3. Conduct regular risk assessments and identify vulnerabilities in current systems and processes.
4. Collaborate with cross-functional teams to implement new fraud prevention measures and improve existing controls.
5. Monitor and analyze fraud trends and patterns to proactively identify potential threats and develop mitigation strategies.
6. Maintain a thorough understanding of industry regulations and compliance requirements related to fraud prevention.
7. Prepare and present regular reports to senior management on the effectiveness of fraud controls and any potential risks.
8. Develop and maintain relationships with external partners and vendors to enhance fraud prevention capabilities.
9. Oversee the implementation of fraud detection tools and technologies and ensure they are integrated with existing systems.
10. Continuously review and improve fraud control processes and procedures to ensure they are efficient and effective.
11. Serve as the main point of contact for any fraud-related incidents, conducting thorough investigations and implementing corrective actions.
12. Stay informed about the latest fraud trends and best practices in the financial industry to continuously improve the firm's fraud controls.
13. Ensure all fraud control activities are in compliance with company policies and procedures.
14. Mentor and coach team members to develop their skills and enhance their knowledge of fraud prevention strategies.
15. Adhere to the highest standards of integrity and ethical conduct in all aspects of the job.
16. Collaborate with other departments, such as legal and compliance, to ensure a cohesive approach to fraud prevention and detection.
17. Stay up-to-date on advancements in fraud detection and prevention technology and make recommendations for implementation.
18. Conduct training and awareness sessions for employees on fraud prevention best practices.
19. Manage program budgets and resources effectively to achieve desired outcomes.
20. Act as a role model for the company's culture and values, promoting a strong ethical and compliance mindset across the

According to JobzMall, the average salary range for a Program Manager - Fraud Controls in Baltimore, MD, USA is $85,000 to $125,000 per year. This range can vary depending on factors such as experience, education, and the specific company or industry the individual works in.

Morgan Stanley provides investment banking products and services to its clients and customers including corporations, governments, financial institutions, and individuals. It operates through the following business segments: Institutional Securities, Wealth Management, and Investment Management. The Institutional Services segment provides financial advisory, capital-raising services, and related financing services on behalf of institutional investors.