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Standard Chartered Bank

Manager, WRB, Fraud Risk Management Analytics (Data Science)

Bangalore, KarnatakaIndividual contributorvia adzuna
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This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. 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 da…

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