Standard Chartered Bank
Fraud Business Analyst
Salary not disclosed
- Accounting & Finance
- Karnataka
- Full time
- 1mo ago
About the role
The Fraud Business Analyst is responsible for minimizing fraud losses through the analysis of fraud trends, management information systems, and compliance reviews. The role involves managing head office and stakeholder reporting for GBS supported countries and recommending rules to detect real-time fraud.
Responsibilities
- Minimise fraud losses by analysis of fraud trends, MIS, reviews, reporting and compliance
- Manage head office and stakeholder reporting for GBS supported countries
- Minimise fraud losses by recommending rules to detect real time fraud
Required skills
- Fraud analysis
- MIS
- Compliance
- Stakeholder reporting
About the Company
Standard Chartered Bank is an inclusive employer and a member of myGwork, the largest global platform for the LGBTQ business community.