This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.

Job Summary

This role is a role within the Fraud Risk Management Analytics team in WRB. Its responsibilities entail:
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Use advance analytics for the identification and prevention of bad actors in the WRB customer portfolio
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Identify, gather and organize data from various sources
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Use statistical methods and tools to analyze data to identify patterns, trends and correlations, and extract meaningful insights
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Create reports, dashboards and visualizations to communicate findings to stakeholders
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Ensure solutions adhere to SCB's model, risk, compliance and responsible AI standards
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Align with CFCR 2LOD functions for the risk and governance processes, supporting regulatory activities
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Alig...