Bengaluru Karnataka Fraud manager Jobs – 534 Open Jobs Today

Manager- WRB, Financial Crime Analytics (Data Science)
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Manager- WRB, Financial Crime Analytics (Data Science)

Standard Chartered -
Bengaluru, Karnataka

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Job details

Permanent
1 hour ago

Benefits

Health insurance
Paid sick time

Qualifications

BCS
Azure
Computer Science
Information Systems
SQL
AWS
Bachelor's degree
ETL
Data science
Communication skills
Banking
Python

Full job description

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Requisition Number: 59702
Job Location: Bangalore, IND
Global Grade: Band 7
Work Type: Office Working
Employment Type: Permanent
Posting Start Date: 03/08/2026
Posting End Date: 04/08/2026
:
Job Summary

This role is a role within the Financial Crime Analytics team in WRB. Its responsibilities entail:

Use advance analytics, ML and AI for the identification and prevention of bad actors in the WRB customer portfolio (i.e., money mules, fraud, scams)
Develop ETL processes from various data sources
Ensure data quality and reliability, implementing quality checks, monitoring and troubleshooting
Create and maintain scalable data pipelines together with MLOps team
Ensure solutions adhere to SCB’s model, risk, compliance and responsible AI standards
Align with CFCR 2LOD functions for the risk and governance processes, supporting regulatory activities
Align with TTO/CDO on the analytics platform and the data feeds utilized for the development and hosting of the financial crime analytics models.
Keep up to date on current developments in the financial crime landscape and advances in AI.
Collaborate effectively with a wide range of stakeholders including Senior leadership, Governance, Compliance, Technology and Operations.

Key Responsibilities

Regulatory & Business Conduct

Display exemplary conduct and live by the Group’s Values and Code of Conduct.
Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
Effectively and collaboratively identify, escalate, mitigate, and resolve risk, conduct and compliance matters.

Key stakeholders

COO WRB

Skills and Experience

Data Science
Anti Money Laundering Policies & procedures
Modelling: Data, Process, Events, Objects
Banking Products

Skills Requirements

Bachelor's degree in computer science, information systems, engineering or data science
Minimum 3 years of experience in a relevant field
Proficiency in Python, SQL and knowledge of database systems
Experience in warehousing, ELT/ETL processes
Familiarity with cloud platforms like AWS, Azure, GCP
Understanding of analytical and statistical methods
Understanding of ETL pipelines
Understanding of Financial Crime Risk
Strong collaboration and communication with stakeholders and cross-functional teams.
Problem solving and Analytical Thinking

About Standard Chartered

We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.

Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.

Together we:
Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term
What we offer

In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.

Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations.
Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
Flexible working options based around home and office locations, with flexible working patterns.
Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits
A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.
Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.
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Refine Your Search

fraud manager jobs in bengaluru karnataka

Manager- WRB, Financial Crime Analytics (Data Science)

Assistant Manager - Ethics Investigations

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