Director FCSO TM And Fraud Analytics Standard Chartered India

10.0 - 12.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Job Description Key Responsibilities Domain Responsibilities The role requires strategic thinking and technical expert with a strong background in financial crime detection and prevention, specifically using advanced analytical methodologies. This role require hands-on expertise to design, develop and deploy analytics/models to detect suspicious activities and financial crime. The ideal candidate will possess technical expertise, a strategic mindset for enhancing Transaction Monitoring effectiveness, and good familiarity with the compliance regulations in financial sector. Design, Devop and deploy models for anomaly detection, behaviour profiling, network analysis, predictive scoring for TM ...

Posted 1 week ago

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Director, FCSO TM & Fraud Analytics Standard Chartered

5.0 - 10.0 years

0 Lacs

karnataka

On-site

As a Financial Crime Detection and Prevention Specialist at Standard Chartered, your role will involve strategic thinking and technical expertise in designing, developing, and deploying analytics/models to detect suspicious activities and financial crime. Your responsibilities will include: - Designing, developing, and deploying models for anomaly detection, behavior profiling, network analysis, and predictive scoring for Transaction Monitoring Solutions - Performing data exploration, feature engineering, and ensuring accuracy, efficiency, and scalability of models - Supporting analytical processes to enhance red flag monitoring and optimizing cases for investigation through AI/ML models - I...

Posted 1 week ago

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Director, FCSO TM & Fraud Analytics Standard Chartered India

10.0 - 12.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Key Responsibilities Domain Responsibilities The role requires strategic thinking and technical expert with a strong background in financial crime detection and prevention, specifically using advanced analytical methodologies. This role require hands-on expertise to design, develop and deploy analytics/models to detect suspicious activities and financial crime. The ideal candidate will possess technical expertise, a strategic mindset for enhancing Transaction Monitoring effectiveness, and good familiarity with the compliance regulations in financial sector. Design, Devop and deploy models for anomaly detection, behaviour profiling, network analysis, predictive scoring for TM Solutions and ac...

Posted 3 weeks ago

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Associate Director, FCSO TM & Fraud Analytics Standard Chartered

5.0 - 10.0 years

0 Lacs

karnataka

On-site

The role requires strategic thinking and technical expertise in financial crime detection and prevention, particularly utilizing advanced analytical methodologies. As a skilled professional, you will be responsible for designing, developing, and deploying analytics/models to identify suspicious activities and financial crime. Your role will involve enhancing Transaction Monitoring effectiveness, in compliance with the regulations governing the financial sector. You will play a crucial part in developing anomaly detection models, behavior profiling, network analysis, and predictive scoring for TM Solutions. Moreover, you will act as a key point of contact for AML Transaction Monitoring Modell...

Posted 3 months ago

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