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Manager, Lending Fraud Risk Standard Chartered

8.0 - 12.0 years

0 Lacs

karnataka

On-site

As a Fraud Risk Investigator at Standard Chartered Bank, you will be responsible for identifying, investigating, and mitigating fraud risks within Small and Medium Enterprise (SME) portfolios. Your role will require strong investigative skills, the ability to analyze financial and transactional data, and familiarity with fraud risk management tools and systems. You will work closely with internal stakeholders to ensure timely detection, reporting, and resolution of fraud cases while contributing to the continuous improvement of fraud risk controls. **Key Responsibilities:** - Strong project management and Fraud Risk management skills with attention to detail. - Sound understanding of fraud r...

Posted 2 weeks ago

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