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
- Vice President, Global Partnerships & Supply Department: Operations... ...a high‑growth, global data intelligence firm that... ..., execution, data science, and storytelling. Key... ...acceptance thresholds, fraud detection criteria, and... ...operations teams to define the rules, thresholds, and...FraudFull timeContract workLocal area
- Shape the future of data-driven decision-... ...that journey.As a Vice President, Data Owner Lead within... ...to perform data testing and validation (e.... ...lineage, quality rules/thresholds, and... ...plansBachelor's degree in Science, Data, or a... ...Authentication, or Fraud...Fraud
$176.72k - $265.08k
...establish the control frameworks, testing strategies, and explainability... ...document digitization, fraud detection, and counterparty risk... ...Risk Cards, bias assessments, data lineage maps, and control attestations... ...Artificial Intelligence, Data Science, Financial Engineering, Risk...FraudFull timeWork at officeLocal areaRemote work$225k - $250k
...difference. Job Description Vice President, Casualty AI Product Innovation... ...adjudication, enhance fraud/waste/abuse detection, and optimize... ...in regulated environments. Data Infrastructure Oversight: partner... ...with engineering and data science teams to build and maintain...FraudFull timePart timeLocal areaRemote workFlexible hours$147.5k - $211k
...Business Unit Technology, Data, AI and Ventures (TDAV... ...The Corporate Vice President – Model Validation and... ...suites, offline and online testing, and adversarial or... ...across data science, engineering, product,... ...underwriting support, fraud detection, marketing and...FraudLocal area3 days per week$85k - $140k
...for compliance with new or amended laws, rules and regulations; designs and implements controls... ...and training; conducts independent testing; investigates, surveils and monitors for... ...laundering, terrorist financing, bribery, fraud and other violations of law. Job Summary...FraudFull timeTemporary workPart time$163.6k - $245.4k
...CitiCiti is looking for a Network Interchange & Fraud Performance Manager to lead the analysis,... ....Evaluate the financial impact of network rule changes, pricing updates, and regulatory... ...Mastercard, including transaction-level data flows and network rails.Demonstrated...FraudFull timeWork at officeRemote workShift work- ...modernizes lending through technology and data innovation. AI initiatives deliver... ...supports AI rollout across engineering, data science, credit, compliance, and business teams.... ...lead AI solutions in credit decisioning, fraud detection, customer personalization, and...Fraud
$100k - $200k
...Details: Job Title: Vice President of Finance Location:... ...investment and reserve rules across all operating jurisdictions... ...blockchain ledger data, custodial partners,... ...., crypto cycle stress-testing). Executive & Board... ...controls, anti-fraud safeguards, and approval...FraudLocal area$100k - $250k
...financing, bribery, securities fraud and other violations of law.... ...design, and Know Your Customer rules and regulations. This individual... ..., Economics, Computer Science, Product Management, Engineering... ...and PowerPointUnderstanding of data structures and query languages...FraudFull timeTemporary workPart timeWork experience placement- ...Vice President, Risk & Underwriting Manager, Payments About the Company Fast-paced payments business... ...a strong knowledge of ACH, card payments, fraud prevention, and regulatory compliance. Experience with NACHA rules, Visa/Mastercard regulations, UDAAP, and banking...Fraud
$192k - $288k
...Category: Decision Management, Data Science, ProfessionalCompany:... ...Intelligence Group Manager (Senior Vice President)About the RoleWe are looking... ..., decision trees, A/B testing, and business statisticsKnowledge... ..., and Fair Lending rules; working knowledge of SR 11-...Full timeWork at office- ...markets, and establishing Pixalate as a thought leader in ad fraud prevention and digital trust.This role offers the unique opportunity... ...closely with product management, engineering, and data science teams to understand product capabilities and roadmapWork with...FraudWork at officeLocal area
- ...technology to modernize fraud decisioning. You’ll... ...operational efficiency.As a Vice President, Product Manager in... ...and strategy for fraud rule and vendor platforms, translating... ...rule development, testing, and deployment. You... ...functional design, and data analyticsDemonstrated ability...FraudWork visaShift work
$85k - $140k
...for compliance with new or amended laws, rules and regulations; designs and implements controls... ...and training; conducts independent testing; investigates, surveils and monitors for... ...laundering, terrorist financing, bribery, fraud and other violations of law. Job Summary...FraudFull timeTemporary workPart time- ...MarTech Offer Management Vice President Job Req Id: 26978813... ...technology, credit risk, fraud policy, operations.... ...designs, User Stories, Test Scripts for accuracy and... ...maintain channel integrity. Data-Driven Decision Making:... ...all applicable laws, rules, and regulations,...Fraud
- ...Vice President, Credit Risk, Data Science, Analytics & Strategy About the Company A fast-growing SMB finance business scaling ML-driven credit decisioning... ...bar and are comfortable with the transition from rule-based to more automated credit decisioning. The role is...
$145k - $225k
...definition, solution design, testing support, go-to-market readiness... ...awareness of applicable payments rules, regulatory changes, risk... ...to conduct product research, data analysis, forecasting, competitive... ..., real-time payments, check fraud controls, or related payment services...FraudLocal areaWork from homeFlexible hours$150k - $210k
...countries.Team ProfileThe Fraud Technology group... ...analytics, compliance, legal, data governance, and... ...workflows.Role ProfileAs a Vice President - Java Engineering and... ...with data science teams to productionize... ...pipelines, automated testing, and observability tools...FraudTemporary workWorldwide$92k - $138k
...minimize losses from inadequate controls, fraud, and potential bankruptcy. This includes supervision... ...driving compliance with applicable laws, rules and regulations, adhering to Policy,... ...and interpreting large volumes of data.Education: Bachelor's/University degree, Master...FraudFull timeWork at office- Vice President, Cash Equities Settlement Senior Manager Job Req Id: 269... ...compliance with applicable laws, rules and regulations, adhering to... ...team of operations specialists across equity, SBL, account... ...assets and prevent errors, fraud, and non-compliance across all...FraudFull timeWork at officeLocal area
$200k - $230k
...of control risk.Oversee business process testing globally, while serving as the key liaison... ...the function with particular emphasis on data analytics.Partner with business and... ...ethical standards. Conducts quarterly risk and fraud assessments based on input from...FraudFull timeTemporary workWork experience placementFlexible hours- ...them through launch and beyond. As aVice President, Card Payments Product Strategyin theCard... ...align cross-functional partners, and use data to improve customer experience and... ...technology partners Partner with risk, fraud, legal, compliance, finance, analytics, servicing...FraudWork visa
- ...timeStrong understanding of customer insights, P&L dynamics, and data analysis to inform product decisions Highly focused on the... ...organizations. Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing transactions...Fraud
- ...strategic expertise to Product Pricing Strategy, where you'll leverage data-driven insights, user research, customer feedback, and... ...approaches to support optimization opportunitiesCollaborate closely with Fraud/Risk, Disputes/Operations, Legal/Compliance, and...Fraud
$275.08k - $305.64k
...Position: Vice President, Medical Management Location: Hybrid (Must Reside in NY/NJ/CT) Job Type: Exempt - Full Time Compensation... ...Special Investigations Unit on cases of potential overuse and fraud and participate in development of responses for escalated...FraudFull time- ...customer journeys and use cases.Job SummaryAs a Vice President, Product Strategy in our Card Cobrand... ...across product, technology, design, risk, fraud, servicing, finance, analytics, legal, compliance, and operations, and use data to improve customer experience and...FraudFlexible hours
- ....P. Morgan Reserve card portfolio. As a Vice President, Card Product Strategy Lead, you will define... ...customer insights, P&L dynamics, and data analysis into product... ...Services is a leading provider of payment, fraud and data security for companies, capable...Fraud
- ...business clients.As a Strategy and Palnning Vice President in the Small and Mid-sized Business... ...client segments. You will bring together data, insights, and cross-functional partnerships... ...is a leading provider of payment, fraud and data security for companies, capable...FraudWork visa
- ...Consumer and Small Business clients.As a Vice President in Banking Payments you will shape the... ...across the “Quad” (Product, Technology, Data & Analytics, Design) and with Finance, Risk... ...is a leading provider of payment, fraud and data security for companies, capable...FraudWork visa
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