Fraud Risk Manager
4 days ago
We are seeking an experienced professional to manage retail clients' fraud risk activities and processes. The successful candidate will be responsible for managing these activities effectively and efficiently, aligned to business strategy.
Main Responsibilities:- Manage Retail Clients Fraud Risk activities and processes for Investigations.
- Work with other units of Fraud Risk Management and stakeholders for smooth functioning.
- Assist businesses in implementing the best in class tools & processes to minimize fraud losses.
- Evaluate and ensure all FRM policies and procedures comply with Group Policies and Standards.
- Develop a collaborative relationship with regulators, peer banks and fraud risk industry forums.
- Balance business performance delivery and cost management with risk and control matters.
- Bachelors or Masters Degree in relevant field, CAMS/CAFS/CFE is a plus.
- Awareness and understanding of Standard Chartered's Retail Clients business and that of peers in the industry.
- Strong written/oral communication and influencing skills.
The ideal candidate will have excellent analytical skills, be able to handle multi-tasking and work independently.
External Relationships:- Auditors and Regulators.
- Associations (Visa, MasterCard, Amex and other Regional/Local forums), Credit Bureaus and peer Banks.
- SUPPLIERS, VENDORS AND CONSULTANTS.
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Senior Manager, Fraud Risk Management
2 days ago
Bengaluru, Karnataka, India Standard Chartered Full timeKey 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 ...
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Senior Fraud Risk Modeler
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Senior Fraud Risk Modeler
1 day 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...
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Chief Fraud Prevention Officer
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Bengaluru, Karnataka, India beBeeFraudRisk Full time ₹ 70,00,000 - ₹ 1,00,00,000Job OverviewThe Senior Manager, Fraud Risk Management is responsible for leading the fraud risk activities and processes for Investigations effectively and efficiently aligned to business strategy.Key ResponsibilitiesManage Retail Clients Fraud Risk activities and processes for InvestigationsWork with other units of Fraud Risk Management and stakeholders for...
