Associate Director - FRM Standard Chartered

5.0 - 9.0 years

0 Lacs

chennai, tamil nadu

On-site

As a Fraud Risk Manager at Standard Chartered in Chennai, IN, your role involves strategizing, managing, and mitigating fraud risks for digital channels and various projects related to FRM. Your key responsibilities include: - Supporting and providing inputs for driving the operational model and managed risk for digital channel, fraud prevention strategy, and various projects related to FRM - Contributing to Fraud Risk strategy and infrastructure for channels and products for efficient investigation of cases and mitigating the fraud risk - Managing fraud risk, assisting businesses in implementing best-in-class tools & processes to minimize fraud losses while maintaining and adhering to custo...

Posted 2 weeks ago

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FCI : DTM - Analytics Skillventory

7.0 - 9.0 years

18 - 25 Lacs

navi mumbai, mumbai (all areas)

Hybrid

Role & responsibilities Analyze fraud trends and implement right interventions to combat cyber enabled fraud & mules Interventions must be backed by a solid understanding of modus operandi. Analyze events leading to the fraud and hence craft right controls to mitigate. Should be able to come up with new scenarios by identify patterns in the data Conduct data simulations to ensure the proposed control has high fraud coverage & low false positive rates Deploy controls, monitor the impact & retire controls which are not effective. Will be responsible to ensure rules are correctly coded in FRM tool and performing as expected Drive automation to ensure analyst productivity Maintain high standards...

Posted 1 month ago

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Financial Crime Intelligence Analytics Skillventory

7.0 - 10.0 years

15 - 27 Lacs

mumbai

Work from Office

Fraud Analytics Expertise Ability to find fraud patterns in digital transactions and understand fraud modus operandi. Fraud Control Creation & Implementation – Skilled at designing, testing, and deploying fraud prevention controls. FRM Tool Experience – Hands-on with tools like Clari5 or Falcon . Advanced Data Skills – Strong in Excel (macros, data analysis) and preferably SAS/Python. RBI Guidelines Knowledge – Clear understanding of fraud risk regulatory requirements. Leadership & Team Management – Leading teams, creating SOPs, and ensuring governance. Cross-functional Collaboration – Working with IT, business teams, and senior management to implement strategies.

Posted Date not available

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