Manager, WRB, Fraud Risk Management Analytics (Data Science)
Standard Chartered Bank • Mumbai, Maharashtra • Posted June 09, 2026
About the Role
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 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 ...
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 ...