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Requisition Number: 58559

Job Location: Bangalore, IND

Global Grade: Band 7

Work Type: Office Working

Employment Type: Permanent

Posting Start Date: 20/07/2026

Posting End Date: 21/07/2026

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Job Summary
- Use advance analytics for the identification and prevention of bad actors in the WRB customer portfolio
- Identify, gather and organize data from various sources
- Use statistical methods and tools to analyze data to identify patterns, trends and correlations, and extract meaningful insights
- Create reports, dashboards and visualizations to communicate findings to stakeholders
- Ensure solutions adhere to SCB’s model, risk, compliance and responsible AI standards
- Align with CFCR 2LOD functions for the risk and governance processes, supporting regulatory activities




- Align with TTO/CDO on the analytics platform and the data feeds utilized for the development and hosting of the fraud models.
- Keep up to date on current developments in the financial crime landscape and advances in AI.
- Collaborate effectively with a wide range of stakeholders including Senior leadership, Governance, Compliance, Technology and Operations.

Key Responsibilities

Regulatory & Business Conduct
- Display exemplary conduct and live by the Group’s Values and Code of Conduct.
- Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
- Effectively and collaboratively identify, escalate, mitigate, and resolve risk, conduct and compliance matters.

Key stakeholders
- COO WRB

Skills and Experience
- Data Sci

📌 Manager, Fraud Risk Management Analytics (Bengaluru)
🏢 Standard Chartered Bank
📍 Bengaluru