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 • Manage WRB and SME business Fraud Risk and Mule space especially in the digital and payments landscape. • 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. Key Responsibilities • Ensure the Fraud Risk Management framework is effectively embedded and communicated across WRB and SME segment. • Ensure understanding of local/regional intelligence (of fraud trend) to factor in devising fraud risk strategies. • Comply with local/regional legal and regulatory requirements of fraud risk. • Develop a proactive, independent, balanced and a fraud risk awareness culture within the organisation. • Deploy the strategies across products and channels.



• Identify industry best fraud risk infrastructure and management practices are tabled and are considered for adoption within the country. • Ensure the fraud risk management team achieves expense and loss budget targets • Ensure understanding of Mules and the evolving regulatory landscape around digital frauds. • Develop a team-oriented relationship with regulators, peer banks and fraud risk industry forums to help detect and mitigate fraud. • Ensure all FRM policies and procedures in the country, comply with Group Policies and Standards. Ensure proper and updated documentation in place for in-country policies and procedures. • Ensure various fraud risks are being actively prevented and detected in a timely manner on an end-to-end basis. • Proactive in seeking regular assurance that areas of responsibility are performing to an acceptable risk and control standards. • Ensure that effective management response plans are in place to respond to extreme but plausible fraud scenarios in the

📌 Head - Fraud Risk Management (Mumbai)
🏢 Standard Chartered Bank
📍 Mumbai