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Fraud Risk Control Specialist
1 week ago
About the Job:
The Fraud Risk Control Specialist will play a crucial role in managing retail clients' fraud risk activities and processes. This includes investigating cases, collaborating with stakeholders, and developing strategies to mitigate fraud risks.
Main Responsibilities:
- Lead and drive standardization, automation, and consolidation of fraud risk management processes
- Review investigation details and guide teams to ensure holistic coverage of incidents
- Encourage active training and learning environments to facilitate excellence in risk management
- Identify industry best practices and share them with businesses for implementation
- Develop collaborative relationships with regulators, peer banks, and fraud risk industry forums
Key Skills:
- Fraud domain experience with at least 7 years
- MBA qualification or equivalent
- Skill in investigation report writing, field investigation, stakeholder management, training skills, negotiation skills, escalation management, team management, vendor management, and listening skills
About Standard Chartered:
We are an international bank that values diversity and inclusion. Our purpose is to drive commerce and prosperity through our unique diversity. If you're looking for a career with purpose, we want to hear from you.
