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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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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