Found Description
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
The role will be responsible for
•
Minimise Fraud losses by analysis of fraud trends, MIS, reviews,reporting and compliance
•
Head Office Reporting and Stakeholder reporting for GBS supported countries
•
Minimise fraud losses by recommending rules to detect real time fraud and also on pro-active basis.
•
Provide co-ordination and support in rollout and execution of processes.
•
Manage the processes and activities with current capacity.
•
Ensure that policies and processes are followed
•
Reduce Fraud Losses by way of Timely placement of system parameters.
•
Ensure daily reports are produced without any delay
•
To manage the relationship between country and...
Job Summary
The role will be responsible for
•
Minimise Fraud losses by analysis of fraud trends, MIS, reviews,reporting and compliance
•
Head Office Reporting and Stakeholder reporting for GBS supported countries
•
Minimise fraud losses by recommending rules to detect real time fraud and also on pro-active basis.
•
Provide co-ordination and support in rollout and execution of processes.
•
Manage the processes and activities with current capacity.
•
Ensure that policies and processes are followed
•
Reduce Fraud Losses by way of Timely placement of system parameters.
•
Ensure daily reports are produced without any delay
•
To manage the relationship between country and...
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