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Company Name : Standard Chartered
Location : Bengaluru, Karnataka
Position : Fraud Data Modeler
Job Description : Job: Data and Analytics
Primary Location: Asia-India-Bangalore
Schedule: Full-time
Employee Status: Permanent
Posting Date: 26/Oct/2021, 2:58:59 AM
Unposting Date: Ongoing
About Standard Chartered
We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.
To us, good performance is about much more than turning a profit. It’s about showing how you embody our valued behaviours – do the right thing, better together and never settle – as well as our brand promise, Here for good.
We’re committed to promoting equality in the workplace and creating an inclusive and flexible culture – one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.
The Role Responsibilities
Strategy
Work with the team to create and refine digital fraud risk management strategy
Improve existing designs to align with the current standards
Business
Follow consistent FRM policy, strategies and Global Process Standards across all channels and products
Develop Application Fraud Detection framework for all products and channels to identify and respond to existing and emerging fraud risks
Have oversight of processes and controls across all channels and products
Optimise policies and rules to manage the Fraud Risk Detection.
Ensure the Fraud Surveillance framework is effectively followed
Processes
Support standardisation, automation and consolidation through re-engineering and process improvement initiatives across Group and Countries.
Develop and maintain Application Fraud detection System capabilities, skills and infrastructure that are in compliance with internal policies and external regulations.
Act quickly and decisively when any risk and control weakness become apparent and ensure they are addressed within an appropriate timeframe and escalated through the relevant risk forums and committees
Risk Management
Stay abreast with industry existing/emerging fraud risks
Identify and share industry best practices and work with the businesses for their feasibility and implementation
Evaluate latest practices/tools to identify next generation fraud detection system
Develop a collaborative relationship with regulators, peer banks and fraud risk industry forums to help detect and mitigate fraud
Ensure all FRM policies and procedures in the countries comply with Group Policies and Standards. Ensure proper and updated documentation in place for in-country policies and procedures.
Governance
Follow the Group’s values and code of conduct in Retail Risk Operations to ensure that adherence with the highest standards of ethics, and compliance with relevant policies, processes and regulations among employees form part of the culture
Regulatory & Business Conduct
Display exemplary conduct and live by the Group’s Values and Code of Conduct.
Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
Lead to achieve the outcomes set out in the Bank’s Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] *
Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
Key Stakeholders
Development Teams, Infrastructure Teams, Vendors
Apply now to join the Bank for those with big career ambitions.
To view information on our benefits including our flexible working please visit our career pages. We welcome conversations on flexible working.
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