Manager - Fraud Risk Standard Chartered India

2.0 - 6.0 years

0 Lacs

karnataka

On-site

Role Overview: As a Manager in Fraud Analytics at Standard Chartered, you will be responsible for developing Fraud Risk Models and Fraud Risk Analytics for Retail Portfolios including cards, personal loans, and digital. You will utilize your expertise in areas of statistics, applied mathematics, and SAS/Python programming to support Standard Chartered retail businesses globally. Key Responsibilities: - Develop Fraud Risk models for Retail Portfolios across application, lending, and digital channels - Create statistically derived predictive models and perform customer segmentation and profiling analyses - Assist in the implementation of Fraud Risk models to support retail businesses - Achieve assigned objectives as per annual P3 document - Enhance relationships with stakeholders by providing analytical support - Ensure adherence to internal and external regulations - Collaborate with team members and stakeholders to drive team deliverables - Monitor major risk issues and concentrations, taking remedial action when necessary - Promote a culture of compliance with internal controls and external regulatory frameworks Qualifications: - Bachelor's or advanced degree in Statistics, Applied Mathematics, Operations Research, Economics, Engineering, or a related quantitative discipline - 2-5 years of experience in hands-on Statistical Model Development for fraud risk in retail banking or consumer finance portfolios - Proficiency in SAS/SQL/Python programming - Experience in Fraud Detection Modeling using machine learning algorithms - Strong analytical skills and understanding of quantitative and statistical analysis - Hands-on experience in data mining and pattern recognition - Familiarity with retail banking and consumer finance products and business life cycles - Exposure to international markets will be a plus About Standard Chartered: Standard Chartered is an international bank focused on making a positive difference for clients, communities, and employees. With a history of over 170 years, the bank values diversity, innovation, and continuous improvement. By working at Standard Chartered, you will have the opportunity to drive commerce and prosperity while celebrating unique talents and advocating for inclusion. What We Offer: - Core bank funding for retirement savings, medical and life insurance - Time-off benefits including annual leave, parental/maternity leave, sabbatical, and volunteering leave - Flexible working options based on home and office locations - Proactive wellbeing support through digital platforms and development courses - Continuous learning culture with opportunities for growth and upskilling - Inclusive and values-driven organization that embraces diversity and respects individual potential,

Posted 4 days ago

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