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 This position will ensure that the management of Fraud risk is operating effectively and efficiently within Business Key Responsibilities • Support and provide inputs to Line function, Fraud Risk Management for driving the operational model and implementing the strategic direction for the country. • Responsible for monitoring various fraud detection queues and reports. • Analyses and reviews trends and customer account activity to detect potential fraud situations. • Strengthen the transaction processing activities of the region by recommending process/policy changes wherever applicable. • Analysis information for close, open or block placed online banking account. • Provide co-ordination and support of key processes across the country and ensure timely submission and collation of reports across regions.



• Provide System and information support to all regions • Continuously improve the operational efficiency and effectiveness of fraud risk management processes • Develop and sustain a system for Fraud identification, monitoring, investigating in order to minimise fraud losses. • Develop and implement processes for improving the quality of sourcing in the region. Conduct investigation into suspect fraud. • Provide co-ordination and support of key processes across the country and ensure timely submission and collation of reports across regions Strategy • Work closely with the Group Strategy and other stakeholders to manage Fraud Risk • Provide inputs for setting of current/ targeted standards, fraud training & awareness • Strong business acumen and deep knowledge and experience in the Fraud Risk domain Business • Ensure the Fraud Risk Management framework is effectively embedded and communicated across Retail Customers segment. • Develop a proactive, independent, bal

📌 Manager, Fraud Operations (Bengaluru)
🏢 Standard Chartered Bank
📍 Bengaluru