Fraud Link Analytics Director: Strategy & Ops

Morgan Stanley; Alpharetta, Edison (GA, GA); On-site; USD 150,000 - 185,000; Full time

Job summary

Morgan Stanley's Technology division seeks a Director-level fraud link analysis role to lead the operational execution and strategic development of graph analytics to identify and mitigate complex fraud patterns.

You will translate operational fraud needs into technical requirements, validate tool outputs, and ensure graph-based insights drive fraud review and remediation, collaborating with Fraud Operations, Fraud Technology, Analytics and investigations.

Qualifications

• 5–8 years of experience in fraud risk, financial crimes, or related investigative roles in a global financial institution.

Responsibilities

• Graph Analytics Tool Partnership: Define requirements, prioritize enhancements, and support development of graph analytics tools used to detect and investigate fraud linkages.
• Data Integration and Readiness: Guide integration of accounts, parties, transactions, devices, payees, employees and other data into graphing tools.
• Output Testing and Validation: Test graph analytics outputs, validate logic, assess data quality, and provide feedback to improve tool accuracy and usability.
• Operational Strategy Development: Develop review strategies, workflows, escalation thresholds, and handoff processes.
• Fraud Alert and Case Review: Review potential fraud activity and document findings to support actions.
• Cross-Functional Coordination: Align graph analytics with fraud typologies and risk priorities.
• Procedure and Governance Support: Create procedures, quality controls, metrics and documentation.
• Emerging Fraud Response: Identify and mitigate emerging fraud events using graph analytics.

Skills

Fraud risk experience

Agile methodologies

JIRA

Fraud analytics platforms

Requirements gathering

Stakeholder communication

Education

BA or BS preferred

Tools

Neo4j

NeoDash

SQL

Python

Graph visualization tools

Job description

Morgan Stanley's Technology division seeks a Director-level fraud link analysis role to lead the operational execution and strategic development of graph analytics to identify and mitigate complex fraud patterns.

You will translate operational fraud needs into technical requirements, validate tool outputs, and ensure graph-based insights drive fraud review and remediation, collaborating with Fraud Operations, Fraud Technology, Analytics and investigations.