Senior Manager, Fraud Risk Management
Standard Chartered Bank · bengaluru, India
fraud monitoringfraud reportingfraud trend analysisfraud rule managementteam handlingexperienced
Job Description
Manage Retail Clients Fraud Risk activities and processes for Investigations effectively aligned to business strategy. Work with stakeholders for smooth functioning of Fraud risk management processes. Develop a proactive fraud risk awareness culture and ensure compliance with Group Policies and Standards.
Qualifications
Bachelor’s or master’s Degree in relevant field, CAMS/CAFS/CFE is a plus
Skills Required
- fraud monitoring
- fraud reporting
- fraud trend analysis
- fraud rule management
- team handling
Location
City: bengaluru · Country: India