Morgan Stanley
Fraud Link Analysis Strategy & Operations
Alpharetta, Georgia · On-site · Full-time · Posted Oct 13, 2026
- Experience
- 5–8 years; no alternative stated.
- Education
- BA or BS preferred, but not required.
About the job
Leads strategy and operational execution of graph-based fraud link analysis, translating operational needs into tool requirements and turning investigative insights into fraud mitigation actions.
What you'll do
- Partner with technology, data, analytics, and operations teams to define requirements, integrate data, and improve graph analytics tools.
- Test and validate outputs, review fraud alerts and cases, and recommend account- or event-level actions.
- Develop operational review strategies, procedures, quality standards, and coordination processes for fraud detection and response.
What they ask for
- 5–8 years of experience in fraud risk, financial crimes, or a related investigative or operational role at a global financial institution.
- Familiarity with Agile methodologies and project management tools including JIRA.
- Expertise with fraud case management, alerting systems, known fraud databases, or fraud analytics platforms.
- Experience developing fraud strategies, enabling technology or managing large-scale projects; experience documenting requirements and explaining business requirements to technologists.
Nice to have
- Experience with graph database or visualization platforms such as Neo4j, Bloom, or NeoDash; knowledge of digital asset transactions (e.g., crypto).
- Familiarity with creating AI agents or using AI technologies; knowledge of SQL or Python for data analytics.
Tools
JIRA, Neo4j, Bloom, NeoDash, SQL, Python
AI focus
Familiarity with creating AI agents and using AI technologies to create operational and strategic efficiencies is preferred.
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