Full-Time

Fraud Risk Manager

Posted on 8/29/2025

Morgan Stanley

Morgan Stanley

10,001+ employees

Global financial services; wealth management

Compensation Overview

$85k - $150k/yr

London, UK

In Person

Category
Finance & Banking (1)
Required Skills
Risk Management
Excel/Numbers/Sheets
PowerPoint/Keynote/Slides
Requirements
  • Minimum of 5 years of applicable work experience preferably in financial services and/ or legal and compliance
  • College degree
  • Demonstrates an excellent understanding of Excel, and PowerPoint
  • Experience with preparing reports for senior management
  • Strong verbal and written communication skills
  • Ability to switch context quickly and work on multiple streams of work concurrently
  • Ability to build and sustain relationships with individuals at all levels of the organization and leverage this to achieve work-related objectives
Responsibilities
  • Support fellow Risk Officers to facilitate timely execution on the risk agenda and support the growing requirements, objectives and expectations of the Fraud Department Risk Management function (including support for Risk Hygiene items, Entitlement Reviews and Business Regulatory related data for Divisional Risk Committees, Fraud Risk Oversight Committee (FROC), Technology Risk Committee and regional committees as required)
  • Support Global (e.g. FINRA, SEC, FRB, OCC, FCA, PRA etc.) regulatory exam request-related Fraud data reviews and assist with coordination as required
  • Assist with maturing governance around regulatory risk program reporting, regular governance committees reporting, tracking of risks and issues, risk initiative project status and deliverables
  • Provide oversight support for the New Product Approval oversight process as required
  • Assist with collation of data for presentations across a variety of forums as required
  • Find efficiencies and process improvement opportunities around sourcing supporting data, manage and socialize data management across Stakeholders within our organization
  • Support and assist with coordination of ongoing engagement with 2nd line oversight from Operational Risk, Compliance and other key partners
  • Drive process mapping (using Signavio where possible) across the global Fraud Division assessing current state and mapping out current processes and ways to optimize manual processes and improve operational efficiency and effectiveness as appropriate
  • Support ongoing development of key risk dashboard and metrics insights for key operations priorities
  • Ad hoc, supporting the delivery of various team and departmental projects as required identify gaps in understanding, and be receptive to constructive feedback.

Morgan Stanley is a global financial services firm offering investment banking, securities, wealth management, and investment management services to individuals, families, institutions, and governments. It helps clients raise, manage, and distribute capital through advisory services, asset management, trading, and financing activities, with revenue from advisory fees, asset management fees, trading commissions, and interest income. The company differentiates itself through its large, worldwide platform that provides a full suite of services across markets and client segments, a focus on client needs and long-term relationships, and a strong emphasis on institutional expertise and capital markets capabilities. Its goal is to help clients achieve their financial objectives by delivering tailored financial solutions and maintaining enduring client partnerships.

Company Size

10,001+

Company Stage

IPO

Headquarters

New York City, New York

Founded

1935

Simplify Jobs

Simplify's Take

What believers are saying

  • E*Trade crypto trading at 0.5% fees expands to 8.6 million users by end-2026.
  • Raised price targets for IonQ to $47, Microchip to $92 amid semiconductor rally.
  • Hires crypto talent at $300K salaries, blending blockchain with compliance expertise.

What critics are saying

  • Crypto price war from 0.5% E*Trade fees erodes Coinbase's retail revenue in 6-12 months.
  • Digital Trust charter approval in 12-24 months captures custody from Coinbase.
  • Talent drain to Wall Street at $300K salaries weakens Coinbase innovation in 12-24 months.

What makes Morgan Stanley unique

  • Institutional Securities segment delivers highest profitability via M&A advisory and capital raising.
  • Global Wealth Management targets high-net-worth individuals with personalized financial planning.
  • Investment Management offers equity, fixed income, and alternatives across 42 countries.

Help us improve and share your feedback! Did you find this helpful?

Benefits

Health Insurance

Dental Insurance

Vision Insurance

Life Insurance

Disability Insurance

Health Savings Account/Flexible Spending Account

Unlimited Paid Time Off

Paid Vacation

Paid Sick Leave

Paid Holidays

Hybrid Work Options

401(k) Retirement Plan

401(k) Company Match

Mental Health Support

Wellness Program

Company News

Yahoo Finance
Apr 14th, 2026
Morgan Stanley launches $34M Bitcoin ETF after calling it '$0' in 2017

Bitwise CEO Hunter Horsley predicts crypto will become so mainstream by the end of 2026 that it will be "uninteresting", as Morgan Stanley's embrace of digital assets signals broader Wall Street acceptance. His comments followed observations that Morgan Stanley Investment Management now prominently features crypto offerings on its homepage. The bank recently launched its spot Bitcoin ETF (MSBT) with a 0.14% annual fee, undercutting rivals including BlackRock's iShares Bitcoin Trust. Morgan Stanley's fund attracted approximately $34 million in net inflows on its first trading day, with over 1.6 million shares traded, marking one of the strongest ETF debuts in the past year. The shift is particularly striking given the bank called Bitcoin potentially worthless in 2017, highlighting the changing institutional attitude towards digital assets.

Yahoo Finance
Apr 14th, 2026
Morgan Stanley ranks Meta, Amazon, Google ahead of Q1 earnings on AI returns and capex outlook

Morgan Stanley has ranked Meta, Amazon and Google as its top picks ahead of first-quarter earnings, citing four macro themes that will shape performance through 2026. The bank highlighted revenue acceleration and GenAI return on investment signals as key drivers, whilst warning that rising 2027 capital expenditure expectations—15% above consensus for hyperscalers—may cap valuations. Morgan Stanley also flagged consumer weakness in branded advertising markets as not yet priced in. Meta remains the bank's top pick, with focus on top-line growth guidance and MetaAI rollout. For Amazon, analysts expect AWS growth of 29-31% and a path to $10-11 GAAP earnings per share by 2027. Google is projected to deliver high-teens paid search growth and 60% year-over-year cloud growth.

Yahoo Finance
Apr 10th, 2026
Morgan Stanley launches Bitcoin ETF with $30.6M inflows and 14 basis point fee

Morgan Stanley has launched its Bitcoin Trust (NYSE: MSBT), marking a significant entry into the digital asset space by a major investment bank. The fund generated $30.6 million in net inflows at launch and features a competitive fee structure of just 14 basis points. The move signals growing institutional adoption of cryptocurrencies despite recent market volatility. Amy Oldenburg, Morgan Stanley's Head of Digital Asset Strategy, stated that "digital assets are increasingly intersecting with traditional markets" and the bank aims to help clients access this evolution through trusted structures. Bitcoin is currently trading around $73,000, down approximately 17% this year but recovering from recent lows. The cryptocurrency previously reached highs above $126,000 last year. Morgan Stanley may expand its digital asset offerings based on customer demand.

Yahoo Finance
Apr 10th, 2026
Stats Perform closes $475M term loan at 12.35% yield with B- rating

Stats Perform has completed a $475 million four-year covenant-lite term loan B at 12.35% yield-to-maturity, arranged by Morgan Stanley. The loan priced at S+700 with a 0% floor and 96.5% original issue discount. Proceeds will refinance existing credit facilities alongside a $275 million equity contribution from sponsor Vista Equity Partners. The company will repay a $62 million revolver, $471 million first-lien term loan due July 2026, and $140 million second-lien term loan due July 2027. The facility carries B-/B3 ratings. Moody's upgraded the company's corporate rating to B3, whilst S&P placed ratings on CreditWatch, indicating a potential two-notch upgrade to B-. Chicago-based Stats Perform, a Vista Equity portfolio company since 2014, provides sports AI services through its Opta brand.

Yahoo Finance
Apr 10th, 2026
Goldman Sachs and Morgan Stanley set to benefit from record $1.2T Q1 M&A boom

Goldman Sachs and Morgan Stanley are set to report first-quarter earnings next week, with analysts expecting strong results driven by robust merger and acquisition activity. The first quarter saw a record $1.2 trillion in global deals, up 42% year-over-year. Goldman Sachs is expected to report earnings per share of $16.22 on 13 April, up 15% year-over-year, with revenue projected at $16.9 billion. Morgan Stanley reports two days later, with anticipated EPS of $3.02, also up 15%, and revenue of $19.6 billion. Goldman Sachs derives roughly 19% of revenue from investment banking versus Morgan Stanley's 13%, potentially giving it an advantage in strong M&A markets. Goldman has outperformed Morgan Stanley over the past year, returning 85.3% compared to 66.2%.

INACTIVE