Associate Director, Lending Fraud Risk
This role at Standard Chartered involves leading lending fraud risk management for retail and SME portfolios. The incumbent will be responsible for defining investigation frameworks, implementing fraud detection infrastructure, and partnering with cross-functional stakeholders. It requires over a decade of expertise in financial services, credit risk, and fraud detection. The role provides oversight of processes and controls to minimize fraud losses within the bank's risk appetite.
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Experience
10+ years
Function
Finance
Work mode
Hybrid, India
Company
Tier 2
What you will work on
This role at Standard Chartered involves leading lending fraud risk management for retail and SME portfolios. The incumbent will be responsible for defining investigation frameworks, implementing fraud detection infrastructure, and partnering with cross-functional stakeholders. It requires over a decade of expertise in financial services, credit risk, and fraud detection. The role provides oversight of processes and controls to minimize fraud losses within the bank's risk appetite.
TAL's take
Solid senior role at an established global bank with clear responsibility for fraud risk strategy and operations.
The JD provides a very clear breakdown of responsibilities, stakeholders, and domain expertise required for the fraud risk function.
Salaries at Standard Chartered
22.6 LPA average
Based on 90 Grapevine salary entries for Standard Chartered.
Finance
0 - 2 years | 8A
24 LPA average
Range: 24 - 24 LPA
Finance
10 - 12 years | 8A
30 LPA average
Range: 30 - 30 LPA
Engineering
0 - 2 years | 8A
12 LPA average
Range: 7 - 17 LPA
Other roles
0 - 2 years | 8A
10 LPA average
Range: 3 - 15 LPA
Must haves
- 10+ years of experience in fraud risk investigation
- Experience in banking, fintech, or financial services
- Hands-on experience on application fraud risk screening
- Knowledge of credit risk and fraud risk management
- Knowledge of client KYC, CDD and verification process
Tools and skills
Nice to have: cfe, cfcs, acams.
About the company
Global multinational bank with a strong established presence but not a top-tier tech-focused startup.
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