VP, Scams & Exploitation Risk Leadership

Socket.dev; New York (NY); On-site; USD 115,000 - 190,000; Full time

Job summary

Morgan Stanley is seeking a VP to lead the Scams and Exploitation Risk Team (SERT) and Internal Fraud within the WM Client Segment Risk group. The role focuses on strategy, governance, and technology enablement to detect and prevent scams and exploitation by clients and internal actors.

Strong leadership and cross-functional collaboration are essential. The team drives program direction, risk controls, and analytics, partnering with Technology, Data, AI, and Compliance to strengthen the firm's

Qualifications

• 10+ years of experience in risk management, fraud, or related fields.
• Proven ability to lead risk mitigation initiatives and programs.
• Strong understanding of control design and governance.

Responsibilities

• Define and execute the strategic roadmap for SERT and Internal Fraud programs.
• Partner with Technology, Data, AI, and Operations to enhance risk detection capabilities.
• Design governance frameworks, establish thresholds and escalation protocols.
• Use data analytics to identify trends and prioritize remediation.

Skills

Risk management

Stakeholder influence

Analytical thinking

Executive communication

Data analytics

AI/Automation familiarity

Project leadership

Tools

Workflow automation

AI technologies

Job description

Morgan Stanley is seeking a VP to lead the Scams and Exploitation Risk Team (SERT) and Internal Fraud within the WM Client Segment Risk group. The role focuses on strategy, governance, and technology enablement to detect and prevent scams and exploitation by clients and internal actors.

Strong leadership and cross-functional collaboration are essential. The team drives program direction, risk controls, and analytics, partnering with Technology, Data, AI, and Compliance to strengthen the firm's