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
- Shape the future of data-driven decision-making at one of the world... ...be part of that journey.As a Vice President, Data Owner Lead within the... ...plansBachelor's degree in Science, Data, or a related fieldPreferred... ...Identity, Authentication, or Fraud PreventionFamiliarity with...Fraud
$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$100k - $200k
...permissible investment and reserve rules across all operating... ...reconciliations between blockchain ledger data, custodial partners, payment... ...(e.g., crypto cycle stress-testing). Executive & Board Partnering... ...financial controls, anti-fraud safeguards, and approval policies...FraudLocal area$69k - $160k
...Vice President, Auditor, Global Financial Crimes and Compliance... .... Oversee second line testing, continuous monitoring,... ...governance (use-cases, data lineage/quality,... ...across AML, Sanctions, Fraud, Anti‑Bribery, and Surveillance... ..., FCA, OFAC, SEC/FINRA rules, FRB, OCC/CFPB, NFA/...FraudTemporary workFlexible hours$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$163.4k - $322.1k
...efficiency. Deloitte Oracle Associate Vice Presidents help clients delineate strategy... ...'s degree in business, computer science, information systems, engineering, or data science or related fieldAbility... ...program, subject to the rules governing the program, whereby an...Immediate startVisa sponsorship$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- ...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
- ...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
- ...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...
$275.08k - $305.64k
...Position: Vice President, Medical ManagementLocation: Hybrid (Must Reside in NY/NJ/CT)Job Type: Exempt - Full TimeCompensation: $275,075.6... ...Special Investigations Unit on cases of potential overuse and fraud and participate in development of responses for escalated member...Fraud$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$127k - $220k
...mitigate the impact of risk and fraud events across all payment... ...and external) clients to create rules that help identify and block fraud... ...proprietary and third-party data to verify payment attributes;... ...identify anomalies with data science and artificial intelligence. In...FraudTemporary workWork experience placementWorldwideFlexible 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
$183.4k
...) and within the broader DTAS portfolio (data strategy, architecture, outsourcing, technology... ...and healthcare intelligence to the life sciences and healthcare industries. We create... ...maintains a zero tolerance policy for candidate fraud. All information and credentials...FraudFull timePart timeImmediate startWorldwide- ...integration plans across the organization.As a Vice President on the Consumer and Community Bank (CCB)... ...outcomes.Oversee comprehensive data analysis to identify trends, insights, and... ...Services is a leading provider of payment, fraud and data security for companies, capable...FraudWork at office
- ...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
- ...Chase is seeking a Vice President, Product Manager for Digital Authentication in Trust & Security. You will lead discovery and delivery for secure access capabilities, balancing customer experience, fraud prevention, and strong controls. You will collaborate with design...Fraud
- As a Vice President, Business Strategy and Operations within Chase Co-brand, you will be accountable for the end-to-end management of strategic... .... Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing transactions...FraudContract work
- ...scalable growth.Job Summary As a Vice President Biddable Media in Card... ...targeting, personalization, testing, measurement, and operational... ...contributionStrengthen audience targeting and data activation through first-... ...leading provider of payment, fraud and data security for...FraudLocal areaImmediate startRelocationWork visaRelocation package
$200k - $230k
...Vice President, Food Safety, Quality & Regulatory Affairs New York MU, 149-32 132 Street, Jamaica... ...Preventive Controls, Food Defense, Food Fraud, and Environmental Monitoring Programs.... ...Bachelor's Degree in Food Science, Microbiology, Food Engineering, Biology...FraudLocal area- ...growing, revenue-generating business.As a Vice President, Business Strategy within Open Banking,... ...for Open Banking across outbound data sharing and inbound data ingestion. You... ...Services is a leading provider of payment, fraud and data security for companies, capable...FraudWork at officeLocal areaImmediate startRelocationWork visaRelocation packageShift work
- ...opportunity to make a lasting impact. Job Summary As a Vice President, Product Transformation Strategy in the CoBrand & Partner... ...organizations. Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing transactions...FraudWork visa
- ...Vice President, Medical Management About the Company Pioneering continuing care organization for individuals with chronic care needs... ...the Compliance Department on cases of potential overuse and fraud, and participate in the development of responses for escalated...Fraud
$27k - $29.25k
...some hybrid of the two - and by harnessing data and technology across all paid digital... ...and have a blast doing it. ASSOCIATE VICE PRESIDENT, STRATEGYThe Client Solutions AVP is responsible... .... Protect yourself from recruitment fraud. The only way to apply for a position at...FraudHome office$178k - $225k
Finance | Group Treasury | Vice President, Business Control Manager | New York City About ING: In the Americas, ING’s Wholesale Banking division... ..., risk, and control requirements prior to approval.Lead fraud risk identification, assessment, and mitigation efforts for GT...FraudFull timeWork at officeLocal areaWork from home- ...Vice President, Global Consumer Solutions Strategy About the Company Acclaimed provider of credit... ...credit and information management big data information technology lending data identity fraud prevention risk management credit data...FraudWork at office
- As a Vice President, Product Manager on the Chase Zelle team, you will play a pivotal role in delivering... ..., product, control and compliance, and data analytics stakeholders to drive decision... ...is a leading provider of payment, fraud and data security for companies, capable...FraudWork visa
- ...scale, partnering with product, technology, data, and design teams. You’ll help turn... ...how teams plan, govern, and execute.As a Vice President, Program Management on the Pay Chase & Bill... ...is a leading provider of payment, fraud and data security for companies, capable...FraudWork visa
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Rules Data Science and Testing Specialist - Vice President. Be the first to apply!
- data science associate New York, NY
- data management specialist New York, NY
- oncology data specialist New York, NY
- provider data specialist New York, NY
- data specialist New York, NY
- data management associate New York, NY
- data associate New York, NY
- data migration specialist New York, NY
- data entry associate New York, NY
- data integration specialist New York, NY


