Manager Fraud
Standard Chartered Bank · mumbai, India
fraudinvestigationstakeholder managementteam managementvendor managementnegotiationtrainingescalation managementexperienced
Job Description
Manage Retail Clients Fraud Risk activities and processes for investigations aligned to business strategy. Collaborate with stakeholders to ensure effective fraud risk management and implement best practices to minimize losses. Lead standardization and process improvement initiatives while fostering a culture of fraud risk awareness within the organization.
Qualifications
Graduate/MBA qualified with minimum Fraud Domain Experience of 7 yrs
Skills Required
- fraud
- investigation
- stakeholder management
- team management
- vendor management
- negotiation
- training
- escalation management
Location
City: mumbai · Country: India