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 is for an Associate Director with an advanced degree in a quantitative discipline; requires experience and proficiency in areas of statistics, applied mathematics, SAS/Python programming language and a valuable understanding of retail banking / small business lending businesses. The individual will use these skills in the development of Fraud Risk Models and Fraud Risk Analytics for Retail Portfolios including cards, personal loans and digital. Key Responsibilities Strategy • Development of Fraud Risk models for Retail Portfolios across application fraud, cards fraud, digital payment fraud and anti-money laundering. • Developing statistically derived predictive models, perform decision tree-based customer segmentation & profiling analyses, assist business implementation of Fraud Risk models to support Standard Chartered retail businesses across the globe.



• Support Fraud Risk analytics related to Retail Portfolios including rules development and augmentation Business • Achieving assigned full year objectives as per annual P3 document • Enhancing relationship with stakeholders by providing analytical support Processes • Ensure adherence to all internal and external regulations • To embed Operational Risk monitoring as an integral part of the business process. People & Talent • Mentor analysts and provide appropriate advice wherever required during analytics deliverables Risk Management • Monitor all major risk issues and concentrations. Where appropriate, direct remedial action and/or ensure adequate reporting to Risk Committees Governance • Promote an environment where compliance with internal control functions and the external regulatory framework is a central priority of the business Regulatory & Business Conduct • Display exemplary conduct and liv

📌 Associate Director, WRB Model Development (Bengaluru)
🏢 Standard Chartered Bank
📍 Bengaluru