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 Fraud Risk Investigator will be responsible for identifying, investigating, and mitigating fraud risks with a focus on Small and Medium Enterprise (SME) portfolios. The role requires solid investigative skills, the ability to analyze financial and transactional data, and familiarity with fraud risk management tools and systems. The investigator will work closely with internal stakeholders to ensure timely detection, reporting, and resolution of fraud cases while contributing to the continuous improvement of fraud risk controls. Key Responsibilities • Strong Project management and Fraud Risk management skills with attention to detail. • Sound understanding of fraud risk typologies (application fraud, synthetic identities, first-party fraud, collusion etc.,) • Familiarity with fraud detection tools, case management systems, and data analysis platforms.



• Knowledge of Retail lending processes and related fraud risk exposures. • Excellent written and verbal communication skills to document findings and interact with stakeholders. • High ethical standards, integrity, and discretion in handling sensitive information Strategy • Support the fraud risk strategy by identifying emerging lending fraud trends and providing insights for risk mitigation. • Contribute to the development of fraud playbooks, investigation frameworks, and best practices. • Provide feedback on effectiveness of fraud risk tools and suggest improvements or new solutions • Implement the Fraud Risk management infrastructure (tools and technology) for channels and products within WRB. • Manage fraud risk, assisting businesses with implementing the 'best in class' tools & processes to minimize fraud losses while maintaining and adhering to customer charter goals and objectives. • Partner with ri

📌 Associate Director, Lending Fraud Risk (Bengaluru)
🏢 Standard Chartered Bank
📍 Bengaluru