Job Description

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.We're looking for a Fraud Risk Analyst to work onsite within our Digital Bank. We're a small, but growing venture, with new and exciting problems to solve. We work in project-based sprints in small, interdisciplinary teams. This is a fulltime position reporting to the Fraud Risk Specialist.Daily Deliverables Manage responses to fraud incidents escalated to FRM, Investigations, booking of fraud losses and reporting in a timely manner Doing root cause analysis and suggest improvements in controls and processes Ensure a good and effective market intelligence network by maintaining a working relationship with industry members to keep abreast of fraud management developments, threats and trends. Pro-actively propose additional or new mitigating measures to manage emerging fraud risks, based on changing fraud trends and landscape. Recommend and assist in development of infrastructural support for FRM functions. Support the fraud risk awareness by providing staff training, guidance and advisories to Business and Support Units on fraud incidences.Role Specific Technical Competencies Fraud Surveillance - Core Cyber Fraud - Entry Microsoft Office - CoreThe ideal Candidate University Degree or equivalent preferred. 3 years in practical fraud risk management. Experience and familiarity with fraud surveillance and monitoring systems are advantageous. Experience in law enforcement and investigation processes would be an added advantage. Possess good working relationship with law enforcement agencies. Have good working knowledge of cyber frauds and social engineering modus operandi. Have knowledge of the financial services industry, specifically in banking Computer literate in Microsoft Word, Excel, Power Point, Project Management and other necessary applications. Demonstrates successes in working both independently and with a team. Good interpersonal skills. Relevant investigative skills - interviewing, report writing, evidence gathering, fact finding and analysis, delivering briefings and presenting evidence at internal, civil, criminal, and/or disciplinary proceedings - would be an added advantage. Self-motivated, delivery focused and able to work well under tight timelines and pressure
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