
Senior Manager, Fraud Risk Management
3 weeks ago
Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Manage fraud risk assisting businesses with implementing the best in class tools processes to minimize fraud losses while maintaining and adhering to customer charter goals and objectives In case of fraud occurrence he she should be able to report the same Depending on the fraud trends observed should be able to suggest rule enhancements or improvements Strategy Support and provide inputs to Sr Manager Fraud Risk Management for driving the operational model and implementing the strategic direction for the country Contribute for Fraud Risk strategy and infrastructure for channels and products for efficient investigation of cases and mitigate the fraud risk Manage fraud risk assisting businesses with implementing the best in class tools processes to minimize fraud losses while maintaining and adhering to customer charter goals and objectives Business Ensure the Fraud Risk Management framework is effectively embedded and communicated across Retail Customers segment Develop a proactive independent balanced and a fraud risk awareness culture within the organisation Deploy the strategies across products and channels Identify industry best fraud risk infrastructure and management practices are tabled and are considered for adoption within the country Ensure the fraud risk management team achieves expense and loss budget targets Processes Lead and drive standardisation automation and consolidation through re-engineering and process improvement initiatives for the country for Fraud Risk Management Review investigation details and guide GBS FRSCG team to ensure holistic coverage of the incident case under investigation Encourage and promote an active training and learning environment to facilitate excellence in risk management risk awareness behaviours and accountability People Talent Good analytical skills Able to handle multi-tasking Keen Learner Drive for Results Solution Oriented Compliance with all relevant process procedure guidelines rules regulations To work and solve problems independently and be able to work in a deadline-oriented environment Risk Management Identify and share industry best practices and work with the businesses for their feasibility and implementation Develop a collaborative relationship with regulators peer banks and fraud risk industry forums to help detect and mitigate fraud Ensure all FRM policies and procedures in the country comply with Group Policies and Standards Ensure proper and updated documentation in place for in-country policies and procedures Ensure various fraud risks are being actively prevented and detected in a timely manner on an end-to-end basis Proactive in seeking regular assurance that areas of responsibility are performing to an acceptable risk and control standards Ensure that effective management response plans are in place to respond to extreme but plausible fraud scenarios in the country Managing the agencies appointed for supporting in Fraud prevention and working closely with Legal and Investigation agencies to take the case to logical conclusion Work closely with the GBS FRSC team to ensure that all activities related to Fraud Control and Investigation activities are conducted timely and according to SLA Recommend changes to the process control environment or to business practices where necessary to reduce the level of fraud risk exposure to within the agreed appetite Balance business performance delivery and cost management with risk and control matters to ensure that it does not materially threaten the Group while remaining within risk appetite Manage the process of fraud investigation within specified time and reporting to relevant stakeholders Manage the fraud risk at pre-acquisition stage for lending and liability products Proactively of fraud risk assessment of processes and channel to identify the gap and recommend mitigate the risk Regulatory Business Conduct Display exemplary conduct and live by the Group s Values and Code of Conduct Take personal responsibility for embedding the highest standards of ethics including regulatory and business conduct across Standard Chartered Bank This includes understanding and ensuring compliance with in letter and spirit all applicable laws regulations guidelines and the Group Code of Conduct Lead the Team to achieve the outcomes set out in the Bank s Conduct Principles Fair Outcomes for Clients Effective Financial Markets Financial Crime Compliance The Right Environment Effectively and collaboratively identify escalate mitigate and resolve risk conduct and compliance matters Key stakeholders Internal stakeholders RCOs Country Retail Risk Head Regional Country Business Heads and Product Head Retail Client segment FGCs In country governance forums or other forums as may be applicable Financial Crime Risk Country Collections Head and Policy team Relevant members of Risk Operations management team Internal IT partners supporting Retail Clients business HR SIS L TD team Operations L C and Customer Experience Management unit External stakeholders Auditors and Regulators Associations Visa MasterCard Amex and other Regional Local forums Credit Bureaus and peer Banks Law Enforcement agencies Suppliers vendors and consultants Other Responsibilities Embed Here for good and Group s brand and values in IN FRM Perform other responsibilities assigned under Group Country Business or Functional policies and procedures Multiple functions double hats Skills and Experience Fraud Monitoring Fraud Reporting Fraud trend analysis Fraud rule management Team handling Qualifications Business Strategy and Model - Awareness and understanding of Standard Chartered s Retail Clients business and that of peers in the industry Risk Management and Control - The ability to identify assess monitor control and mitigate risks to Standard Chartered Bank Non-technical skills - Strong written oral communication and influencing skills Ability to create effective work relationships within and across functions borders Education Certificate Bachelor s or master s Degree in relevant field CAMS CAFS CFE is a plus Experiences More than 5 years in Fraud Risk About Standard Chartered We re an international bank nimble enough to act big enough for impact For more than 170 years we ve worked to make a positive difference for our clients communities and each other We question the status quo love a challenge and enjoy finding new opportunities to grow and do better than before If you re looking for a career with purpose and you want to work for a bank making a difference we want to hear from you You can count on us to celebrate your unique talents and we can t wait to see the talents you can bring us Our purpose to drive commerce and prosperity through our unique diversity together with our brand promise to be here for good are achieved by how we each live our valued behaviours When you work with us you ll see how we value difference and advocate inclusion Together we Do the right thing and are assertive challenge one another and live with integrity while putting the client at the heart of what we do Never settle continuously striving to improve and innovate keeping things simple and learning from doing well and not so well Are better together we can be ourselves be inclusive see more good in others and work collectively to build for the long term What we offer In line with our Fair Pay Charter we offer a competitive salary and benefits to support your mental physical financial and social wellbeing Core bank funding for retirement savings medical and life insurance with flexible and voluntary benefits available in some locations Time-off including annual leave parental maternity 20 weeks sabbatical 12 months maximum and volunteering leave 3 days along with minimum global standards for annual and public holiday which is combined to 30 days minimum Flexible working options based around home and office locations with flexible working patterns Proactive wellbeing support through Unmind a market-leading digital wellbeing platform development courses for resilience and other human skills global Employee Assistance Programme sick leave mental health first-aiders and all sorts of self-help toolkits A continuous learning culture to support your growth with opportunities to reskill and upskill and access to physical virtual and digital learning Being part of an inclusive and values driven organisation one that embraces and celebrates our unique diversity across our teams business functions and geographies - everyone feels respected and can realise their full potential 38244
-
Senior Fraud Risk Management Specialist
2 weeks ago
Bengaluru, Karnataka, India beBeeFraud Full time ₹ 8,00,000 - ₹ 12,00,000As a senior fraud risk management leader, you will play a pivotal role in ensuring the efficiency of our risk mitigation actions. Your expertise in strategic project management will drive projects across risk and fraud domains, fostering collaboration with cross-functional teams.You will be responsible for continuously improving our fraud detection tools and...
-
Senior Manager, Lending Fraud Risk
2 weeks ago
Bengaluru, Karnataka, India Standard Chartered Bank Full time ₹ 1,04,000 - ₹ 1,30,878 per yearJob ID: 39116Location: Bangalore, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 8 Sept 2025Job SummaryThe Fraud Risk Investigator will be responsible for identifying, investigating, and mitigating fraud risks with a focus on Small and Medium Enterprise (SME) portfolios. The role requires strong investigative...
-
Senior Fraud Risk Modeler
3 weeks ago
Bengaluru, Karnataka, India Straive Full timeJob Title: Senior Fraud Risk Modeler (Credit Card)Location: Bangalore(Preferred), GurgaonExperience: 6+ YearsJob Summary:As a Senior Risk Modeler specializing in Fraud Risk, you will design, develop, and maintain models to detect and prevent fraud across various financial products and channels - primarily in the credit card domain. You'll analyze emerging...
-
Bengaluru, Karnataka, India Kotak Mahindra Bank Full timeJob Category KMBL Degree Level Bachelor s Degree - Fraud reporting DEPARTMENT Fraud Risk Management FRM - Fraud Reporting Desk Job Profile Review Reporting and closure of regulatory returns Role Deputy Manager Manager M2 M3 Reporting Vice President Job Overview Definition of fraud A bank fraud is a deliberate act of omission...
-
Cashfree - Senior Manager - Fraud Risk
2 weeks ago
Bengaluru, Karnataka, India Cashfree payments Full timeAbout us: Cashfree Payments is a leading payments and API banking solutions company. We provide full-stack payments solutions enabling businesses in India to collect payments and make payouts via all available methods with a simple integration. Cashfree's offerings include an advanced and easy way to integrate payment gateway, a split payment solution for...
-
Senior Fraud Risk Modeler
2 weeks ago
Bengaluru, Karnataka, India beBeeFraudRiskAnalyst Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Job Overview:Fraud detection is a critical aspect of financial institutions, and we are seeking an experienced Senior Fraud Risk Modeler to join our team. As a key member of our risk management group, you will be responsible for designing, developing, and maintaining models to detect and prevent fraud across various financial products and channels.Key...
-
Senior Fraud Team Manager
1 week ago
Bengaluru, Karnataka, India beBeeInvestigator Full time ₹ 15,00,000 - ₹ 25,00,000Team LeaderThis is a leadership role where you will be responsible for managing and motivating a team to achieve high-performance results. You will oversee complex fraud investigations, develop and implement comprehensive fraud detection and prevention strategies, and continuously evaluate and enhance fraud detection systems.ResponsibilitiesLead and mentor a...
-
Financial Fraud Risk Manager
1 week ago
Bengaluru, Karnataka, India beBeeRiskManagement Full time ₹ 6,00,000 - ₹ 8,00,000Our digital economy rides on outdated infrastructure, built decades ago. It takes months to complete simple tasks. This is unacceptable for India's economic growth. We need professionals with 6 to 8 years of experience in fraud and risk management to help us overhaul our systems.We are looking for individuals who can analyze complex situations, identify...
-
Comprehensive Fraud Risk Analysis Specialist
2 weeks ago
Bengaluru, Karnataka, India beBeeFraud Full time ₹ 20,00,000 - ₹ 24,00,000Job Title: Fraud Risk AnalystThe Fraud Risk Analyst will play a pivotal role in detecting, preventing and mitigating fraud risks associated with unsecured lending products. This position requires an individual who can effectively leverage data analysis, trend analysis, and investigative techniques to identify and prevent fraudulent activities.Key...
-
Manager, Fraud Operations Urgent
3 weeks ago
Bengaluru, Karnataka, India Bluevine Full timeJob DescriptionAbout BluevineBluevine is transforming small business banking with innovative solutions like checking, lending, and creditall tailored to help entrepreneurs thrive. With best-in-class technology, advanced security, and a deep understanding of the small business community, were empowering entrepreneurs to grow with confidence.Backed by leading...