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Director- Fraud Risk- Transactional Fraud - Standard Chartered Bank

11 - 20 yrs
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Not Disclosed by Recruiter Openings: 1 Posted 7 days ago Job Applicants: 535 Job Views: 976

Job Description

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    I am a Recruiter for Resource solutions, where I exclusively work with Standard Charted Bank. Currently we are looking to bring someone onto their team who are well versed for Director/Associate Director- Fraud Risk roles - Bangalore - Standard Chartered Bank.

    We are looking forward to getting to know you throughout the interview process and are excited about sharing our very prestigious Financial client, Standard Chartered Bank.

    Required skillset:
    The role will focus on the fraud risks associated with the client servicing & transaction journey covering all aspects of transactional fraud & fraud surveillance
    Strong understanding of operating in a second line capacity within a Fraud risk management function
    Proven experience in a Fraud risk management, senior governance and policy, Fraud investigation, or audit role
    12+ years of overall experience with 6+ years of experience in fraud risk in Retail Banking, Private Banking or Wealth Management preferred
    Experience in the transactional fraud & surveillance domain
    Relevant experience with global card schemes (Visa, MasterCard, AMEX)
    Bachelors Degree in Engineering, Criminology, Finance & Accounting, Law, Business Management, or other related discipline preferable
    Professional certifications have an advantage (e.g., CISA, CFE, CPA).

Salary: Not Disclosed by Recruiter

Industry: Banking, Financial Services, Broking

Functional Area: Financial Services , Banking , Investments , Insurance

Role Category:General Insurance

Role:Regional Manager

Employment Type: Full Time, Permanent


Company Profile:

Standard Chartered Bank

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.
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Job Posted by

pavan Kulkarni Direct Recruiter Resource Solutions Hyderabad / Secunderabad

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