Associate Director, Application Fraud Risk

5 - 9 years

0 Lacs

Posted:2 weeks ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

As a Fraud Risk Management professional at Standard Chartered, you will play a significant role in implementing and managing the infrastructure for fraud risk management across various channels and products within WRB. Your responsibilities will include project management to deliver lending fraud risk management technology tools, assisting businesses in implementing best practices to minimize fraud losses, and ensuring compliance with customer charter goals and objectives. You will work closely with the business to implement FRM policies, strategies, and Global Process Standards, ensuring effective communication and embedding of the fraud risk management framework across the Retail Customers segment. Additionally, you will be responsible for deploying strategies for process automation and control across products and channels to manage lending external fraud risk effectively. In your role, you will manage project delivery, including planning, scope, budget, and resources, while supporting the program manager in the delivery and implementation of projects. Building cross-functional relationships with various stakeholders such as business, technology, risk, and compliance teams will be essential to enhance project delivery and ensure stakeholder expectations are met. Furthermore, you will be involved in talent management by supporting the identification, engagement, and retention of high-quality FRM professionals. Setting and monitoring job descriptions and objectives for direct reports, providing feedback, and rewards based on performance will also be part of your responsibilities. Key responsibilities will include identifying and sharing industry best practices, ensuring compliance with country FRM policies and Group Standards, and maintaining a balance between business performance delivery and risk management. You will also be accountable for providing oversight across WRB Risk Operations team and embedding the Group's values and code of conduct in Retail Banking Operations. Collaborating with key stakeholders such as Group Lending and Risk Operations, CCO Retail Clients, Regional/Country Business Heads, and external stakeholders like auditors and regulators will be crucial in fulfilling your role effectively. Your qualifications should include a Bachelor's or Master's Degree in a relevant field, proficiency in Fraud and Project Management, and fluency in English. Standard Chartered, an international bank committed to making a positive impact, offers a purpose-driven career that celebrates unique talents and values diversity. Join us in driving commerce and prosperity through our valued behaviours of integrity, continuous improvement, and inclusivity. Together, we can make a difference and build for the long term.,

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