Director, WRB, Fraud Risk Management Analytics
Standard Chartered BankBengaluru, Karnataka, India
Posted March 5, 2026
Full Time
About the Company
Standard Chartered is an international bank that values diversity and inclusion, and is committed to making a positive difference for its clients and communities.
Job Description
The Director, WRB, Fraud Risk Management Analytics role entails using advanced analytics, ML, and AI to identify and prevent bad actors in the WRB customer portfolio, developing real-time data science solutions, and ensuring compliance with SCB's standards.
Requirements
- Bachelor's degree in a quantitative field
- Minimum 7 years of experience in financial crime
- Proficiency in Python, SQL
- Experience with tools such as Hadoop, Apache Spark, and databases (SQL)
- Knowledge of data mining, statistical analysis, pattern recognition, and predictive modelling
- Understanding of ETL pipelines
- Understanding of Financial Crime (Fraud) Risk
- Strong collaboration and communication with stakeholders and cross-functional teams
- Problem solving and Analytical Thinking
- Leadership experience in designing and developing data science solutions
Benefits
- Competitive salary
- Benefits to support mental, physical, financial, and social wellbeing
- Core bank funding for retirement savings
- Medical and life insurance
- Flexible and voluntary benefits
- Time-off including annual leave, parental/maternity, sabbatical, and volunteering leave
- Flexible working options
- Proactive wellbeing support
- Continuous learning culture
- Inclusive and values-driven organisation