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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.
Scope of Role: This role is responsible for developing & implementing best practices in fraud risk management area that supports fraud risk control initiatives, which include but are not limited to, fraud investigation management, fraud detection management, fraud transactions monitoring, regular fraud reporting and ad-hoc analysis etc. This role will participate in risk analysis, scorecard development & performance tracking and strategic customer-centric views for the purpose of improving portfolio quality.
Assist FRM manager to improve and maintain the standard of tracking on transactions and loan performance.
Assist FRM manager to proactive management of the fraud risk processes through the development of the necessary models and control mechanisms to enable accurate monitoring and forecasting.
Identify early warning signals and risks / opportunities in the portfolio and suggest control changes / remedial actions.
Our Ideal Candidate
Degrees in disciplines with strong quantitative background, e.g. Statistics, Applied Mathematics, Sciences and Engineering, etc.
2+ years working experience in the area of banking, finance or insurance. Credit risk related working experience is a preference.
Working experiences with SAS is preferred.
Strong foundation in fraud risk analysis and the principles of fraud risk management.
Good communication skills with fluent English speaking.
Strong analytical, problem-solving, decision-making and financial management skills.
Apply now to join the Bank for those with big career ambitions.