Manager, WRB, Fraud Risk Management Analytics (Data Science)
This role within Standard Chartered's Financial Crime Analytics team focuses on leveraging AI and machine learning to prevent fraud and financial crime in the customer portfolio. Responsibilities include building scalable data pipelines, ensuring data quality, and adhering to regulatory compliance standards. The candidate will work closely with leadership and cross-functional teams to drive risk management strategies. It is a manager-level position requiring expertise in data engineering and statistical modeling.
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Experience
3+ years
Function
Research
Work mode
Hybrid, India
Company
Tier 2
What you will work on
This role within Standard Chartered's Financial Crime Analytics team focuses on leveraging AI and machine learning to prevent fraud and financial crime in the customer portfolio. Responsibilities include building scalable data pipelines, ensuring data quality, and adhering to regulatory compliance standards. The candidate will work closely with leadership and cross-functional teams to drive risk management strategies. It is a manager-level position requiring expertise in data engineering and statistical modeling.
TAL's take
Stable role at a major global bank with clear focus on financial crime analytics.
Well-defined responsibilities centered on fraud risk and financial crime analytics using AI/ML.
Salaries at Standard Chartered
22.6 LPA average
Based on 90 Grapevine salary entries for Standard Chartered.
Engineering
0 - 2 years | 8A
12 LPA average
Range: 7 - 17 LPA
Finance
0 - 2 years | 8A
24 LPA average
Range: 24 - 24 LPA
Other roles
0 - 2 years | 8A
10 LPA average
Range: 3 - 15 LPA
Operations
2 - 4 years | 8A
4 LPA average
Range: 4 - 4 LPA
Must haves
- Bachelor's degree in CS, IT, engineering or data science
- Minimum 3 years of experience in a relevant field
- Proficiency in Python and SQL
- Experience in warehousing and ELT/ETL processes
- Knowledge of Anti-Money Laundering policies and procedures
Tools and skills
Nice to have: aws, azure, gcp.
About the company
Established international banking institution with a significant presence in India.
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