Senior FRAML Analyst
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
The role will be responsible for
•
Leading the group team on mule and scam detection processes, rules across multiple SCB markets
•
Leading the development of additional solutions to enhance detection rates or for better targeting of payments to be investigated to reduce customer friction.
•
Evaluating the tools/Techniques proposed (internally or by external Vendors) to improve fraud detection.
•
Design, implement, and maintain bank-wide standards, policies, and frameworks in alignment with regulatory and internal governance requirements
•
Support authentication and access control standards by leveraging basic knowledge of authentication methods (e.g., OTPs, MFA, device-based authentication).
•
...
Job Summary
The role will be responsible for
•
Leading the group team on mule and scam detection processes, rules across multiple SCB markets
•
Leading the development of additional solutions to enhance detection rates or for better targeting of payments to be investigated to reduce customer friction.
•
Evaluating the tools/Techniques proposed (internally or by external Vendors) to improve fraud detection.
•
Design, implement, and maintain bank-wide standards, policies, and frameworks in alignment with regulatory and internal governance requirements
•
Support authentication and access control standards by leveraging basic knowledge of authentication methods (e.g., OTPs, MFA, device-based authentication).
•
...