Fraud Rules Data Science and Testing Specialist - Vice President
$115k - $190kMorgan Stanley
Job DescriptionThe Wealth Management (WM) Chief Data Office (CDO) sits within the WM Risk organization and strives to find the right balance between risk management and business enablement. WM CDO’s mission is to: prevent unauthorized access to or misuse of client sensitive data and assets; abide by relevant privacy laws and regulations; effectively retain, retrieve, and protect information and records at the Firm; and mitigate risks caused by inaccurate, untimely, or incomplete WM data. The External Fraud Risk Team within WM CDO works to define appropriate fraud risk thresholds for WM and govern controls that keep net external fraud losses within tolerance while achieving business objectives.Role Description:The External Fraud Risk Team seeks a Vice President to support the inventory, review, and continuous monitoring of WM’s fraud rules. This individual will serve as a senior subject matter expert on fraud rules, use performance data to continually optimize rules to balance fraud risk with client friction, and build an automated, data-driven rule inventory that tracks rule efficacy, coverage, effectiveness, and client friction. Additionally, they will be the product owner of a new technology platform that continually tests fraud rules for implementation issues. They will ensure this new platform and WM External Fraud Risk’s test cases stay ahead of the ever-evolving fraud landscape and support the launch of new crypto, digital asset, and banking and lending products.Key Responsibilities:Designing and building an automated rule inventory that allows WM External Fraud Risk to quickly and accurately answer questions about fraud rulesIdentifying data sources and building analytical models to evaluate the trade-offs between fraud rule/control effectiveness and client frictionPerforming gap analyses of fraud rules and ensuring rule enhancements and optimizations continue to align with WM’s initiatives to roll out new products and servicesServing as the primary business owner of WM External Fraud Risk’s fraud rules testing platform, accountable for business requirements, platform governance, and ongoing enhancements to support effective fraud rule testingProject managing the implementation of WM External Fraud Risk’s fraud rules testing platform, ensuring the initial product and continued enhancements are delivered on time and within budgetDesigning and executing a process for fraud rules continuous monitoring; use WM External Fraud Risk’s fraud rules testing platform as the vehicle to identify, confirm, and remediate fraud rule gapsBuilding and tuning test cases and synthetic datasets as the fraud landscape and client behaviors evolve to ensure rules are continuing to function as intendedImplementing metrics that allow senior management to track the performance of WM External Fraud Risk’s fraud rules testing platform as well as fraud rule performance, efficacy, and client frictionQualifications:5-10 years of relevant experienceExpertise in fraud rule implementations that balance fraud risk with business enablement and client frictionExtensive background in statistics and/or data scienceProven track record of understanding and organizing large amounts of data to calculate performance statistics; ability to interpret results and document conclusions for both technical and non-technical audiencesAbility to design business-facing metrics that drive control enhancement proposals to senior managementExperience performing gap analyses of fraud rules and documenting results backed by data that hold up to scrutinyProven track record of architecting technology platforms that require complex system and data integrationsStrong understanding of SDLC with extensive experience in designing and performing software QA testingAbility to build analytics and automations using tools like Generative AI, Python, SQL, and DataikuProject management experience in a highly matrixed organization with multiple stakeholdersExceptional critical thinking, problem-solving, and research skills Comfort challenging and escalating risks and decisions Excellent written and verbal communication skills, with the ability to communicate at all levels within the organization Ability to independently manage and execute on multiple, simultaneous workstreams and exhibit strong attention to detail Preferred Qualifications:Degree (or equivalent experience) in Computer Science/Software EngineeringSolid understanding of cybersecurity, network security principles, and authentication controlsHands-on experience with software/code auditing or penetration testingExperience with incident response and root cause analysisKnowledge of the financial services industry; preferably in wealth management, risk management, or technology Experience with content and project management tools, including SharePoint, Jive, and Jira WHAT YOU CAN EXPECT FROM MORGAN STANLEY: At Morgan Stanley, we raise, manage and allocate capital for our clients – helping them reach their goals. We do it in a way that’s differentiated – and we’ve done that for 90 years. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren’t just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. At Morgan Stanley, you’ll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered. Our teams are relentless collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. We are proud to support our employees and their families at every point along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry. There’s also ample opportunity to move about the business for those who show passion and grit in their work. To learn more about our offices across the globe, please copy and paste into your browser.Expected base pay rates for the role will be between $115,000 and $190,000 per year at the commencement of employment. However, base pay if hired will be determined on an individualized basis and is only part of the total compensation package, which, depending on the position, may also include commission earnings, incentive compensation, discretionary bonuses, other short and long-term incentive packages, and other Morgan Stanley sponsored benefit programs.Morgan Stanley is an equal opportunity employer committed to building and maintaining a workforce that is diverse in experience and background. Our recruiting efforts reflect our strong commitment to a culture of inclusion, where individuals are hired, developed, and advanced based on their skills and talents.Our workforce reflects a broad cross-section of the global communities in which we operate, bringing a variety of backgrounds, talents, perspectives, and experiences.For more information, please visit: .Employment Type:Full timeJob Level:Vice PresidentPosted Date:Jul 16, 2026ATS Job Description Test:Department:Risk / Policy Mgmt
$177.04k - $350k
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$147.5k - $211k
...Business UnitTechnology, Data, AI and Ventures (TDAV... ...OverviewThe Corporate Vice President, Data Scientist -... ...suites, offline and online testing, and adversarial or... ...partnering across data science, engineering, product,... ...underwriting support, fraud detection, marketing...FraudLocal area3 days per week$200k - $230k
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...preventing misuse and misalignment, intercepting fraud and abuse, and protecting vulnerable users. We are hiring Data Scientists to help build the analytical... ...misuse Evaluate and improve safety classifiers, rules systems, mitigation systems, and human review workflows...Fraud- Rain is shaping the next generation of payments globally. Its fraud risk management team protects customers by monitoring transactions, researching anomalies, and refining ML-driven rules to prevent abuse while keeping a smooth user experience. You will be a primary contact...FraudRemote job
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$110k - $190k
...The Wealth Management (WM) Chief Data Office (CDO) sits within the WM Risk organization and manages cyber, fraud, and data-related risks. WM CDO seeks a Vice President to support a global team with achieving its risk objectives and demonstrating its value add to Morgan...FraudFull timeTemporary workWork at office- ...Vice President of Revenue Operations About the Company Innovative provider of payment fraud prevention & detection solutions Industry Internet Type Privately Held... ...pivotal in building the necessary systems, data foundations, and operating discipline to...Fraud
- ...Vice President, Client Engagement & Operations About the Company Top-tier global investment... ...seeking a Vice President for its Chief Data Office within the Risk organization. The... ...global team focused on managing cyber, fraud, and data-related risks. This role involves...FraudWork at office
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- Betterment is seeking a Senior Fraud Analyst in New York City to own customer risk rating, KYC... ...and fraud monitoring models, partnering with Data, Compliance and Product to shape controls and monitoring. You will design rules, advise leadership on model performance, and...FraudWork at office
$120k - $135k
...monthly direct reporting to the Agency’s CEO/President, and quarterly reporting to the... ...agencywide risk assessment matters. Position: Vice President, Agency Compliance Reports... ...services, as well as reduce vulnerability to fraud, waste and abuse. Ensure funder and/or...FraudFull timeWork experience placementWork at officeImmediate start$200k - $350k
...Description Job Description Senior Vice President – Corporate About the Company For... ...experience, and company culture Use data to inform decisions related to performance... ...~ Legal Plan benefits ~ Identity & Fraud benefits ~ Pet Solution benefits ~ Employee...FraudContract workWork at office$250k - $275k
...global leader in identity verification and fraud prevention is scaling fast across the U.... ..., and telecom. The product suite spans data-driven identity verification, document... ...The Opportunity They are hiring a Senior Vice President of Strategic Financial Services to lead...FraudFull timeRemote workFlexible hours- ...About the Team The fraud risk management team at... ..., and creating risk rules and strategies empowered... ...to-end thinking, strong data fundamentals and fraud... ...and experimentation (A/B tests), including... ...Engineering, Computer Science, etc.) Nice to have...FraudWork at officeWork from homeFlexible hours
- ...your career while leveraging your skills in control management and data analysis. Be part of a dynamic team that values innovation and... ...identify trends, and innovate solutions. Your expertise in anti-fraud strategies will protect clients and the bank. You will drive...Fraud
- ...client experience, process optimization, cybersecurity, and anti-fraud strategies, while providing domain and technical expertise.... ...processing across global and cross-functional departments. Skilled in data analysis techniques, capable of interpreting and communicating...Fraud
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- ...product lifecycle ~ Experience translating customer insights and data into product requirements, roadmaps, and prioritization... ...organizations. Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing transactions...FraudWork visa
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$185k - $264.5k
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