Manager - Fraud Investigation - FRM

Role Overview: As a Fraud Risk Manager at Standard Chartered in Bangalore, India, your primary responsibility will be to manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to the business strategy. You will work with other units of Fraud Risk Management and stakeholders to ensure smooth functioning of Fraud risk management processes and activities. Additionally, you will be responsible for managing fraud risk, assisting businesses with implementing best-in-class tools and processes to minimize fraud losses while maintaining and adhering to customer charter goals and objectives. Key Responsibilities: - Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to the business strategy. - Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities. - Assist businesses with implementing best-in-class tools & processes to minimize fraud losses while maintaining and adhering to customer charter goals and objectives. - Support and provide inputs to Regional Head, Fraud Risk Management for driving the operational model and implementing the strategic direction for the country. - Contribute to Fraud Risk strategy and infrastructure for channels and products for efficient investigation of cases and mitigate the fraud risk. - Ensure the Fraud Risk Management framework is effectively embedded and communicated across Retail Customers segment. - Develop a proactive, independent, balanced, and a fraud risk awareness culture within the organization. - Lead and drive standardization, automation, and consolidation through re-engineering and process improvement initiatives for Fraud Risk Management in the country. - Provide oversight across fraud risk management team, ensuring compliance with the highest standards of regulatory and business conduct and compliance practices as defined by internal and external requirements. Qualifications: - Graduate/MBA qualified with a minimum of 7 years of Fraud Domain Experience. About Standard Chartered: Standard Chartered is an international bank that has been making a positive difference for over 170 years. They aim to drive commerce and prosperity through their unique diversity. Standard Chartered values difference and advocates inclusion, focusing on doing the right thing, continuous improvement, and working collectively to build for the long term. Please note that the Job ID, Location, Area of Interest, Job type, and other specific details have been omitted from the final JD as per your request.,