This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Job Summary The role will be responsible for • Minimise Fraud losses by analysis of fraud trends, MIS, reviews, reporting and compliance • Head Office Reporting and Stakeholder reporting for GBS supported countries • Minimise fraud losses by recommending rules to detect real time fraud and on pro-active basis. • Provide co-ordination and support in rollout and execution of processes. • Manage the processes and activities with current capacity. • Ensure that policies and processes are followed • Reduce Fraud Losses by way of Timely placement of system parameters. • Ensure daily reports are produced without any delay • To manage the relationship between country and other team members within FRSC. • To ensure error free work. • To provide Guidance to team members on operational issues.



• Develop and manage a full-fledged information system to identify fraud trends and initiate early identification and mitigation of fraud risks • Provide system and information support to all regions • Strengthen the transaction processing activities of the countries by recommending process/ policy changes where applicable and through regular training of front-end staff • Provide forecast based on monthly MIS to assist in the prediction and accurate allocation of staffing to enhance report monitoring • Regular and proactive fraud detection system parameter review/ management • Review Daily MIS maintenance • Maintenance and archival of all department documents. • To actively participate in BCP / DR. • To ensure exceptions arising out of KCSA / CST checks are immediately rectified and preventive action put in place to prevent recurrence. • Ensure adequate training (On the Job, soft skill, etc.) is provided to all staff members • Ensure that the team members only use systems and access informatio

📌 Fraud Business Analyst (Bengaluru)
🏢 Standard Chartered Bank
📍 Bengaluru