Associate Director, Fraud Risk Management
Standard Chartered Bank · mumbai, India
fraud reportingdata analysisproject managementexperienced
Job Description
The Associate Director will oversee the Fraud Risk Management framework, ensuring compliance with regulatory standards and timely reporting. Responsibilities include managing fraud reporting processes, collaborating with stakeholders, and conducting root cause analysis for process improvements. The role requires strong project management skills and the ability to maintain effective relationships with regulators and internal teams.
Qualifications
Graduate
Skills Required
- fraud reporting
- data analysis
- project management
Location
City: mumbai · Country: India