Senior Manager, Lending Fraud Risk
Standard Chartered Bank · bengaluru, IN
OperationsBanking/Financefraud riskinvestigationfinancial analysiskyccddcredit risksme lendingregulatory compliancedata analysisrisk management
The Senior Manager will identify, investigate, and mitigate fraud risks in SME portfolios. Responsibilities include developing fraud strategies, conducting investigations, and collaborating with stakeholders to enhance fraud risk management processes. The role requires strong analytical skills and familiarity with fraud detection tools.