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Fraud Analyst, nexus

Standard Chartered
3-5 years
Not Specified

Job Description

Want to join the team shaking things up in the banking world
We%26rsquo;re looking for fun, hardworking, results-oriented individuals to join nexus, the team responsible for Standard Chartered%26rsquo;s brand new, Banking as a Service solution.
About Standard Chartered 
We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.  
To us, good performance is about much more than turning a profit.  It%26#39;s about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good. 
We%26#39;re committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.
The Role Responsibilities
Nexus banking will spearhead the bank%26rsquo;s digital innovation into building platform banking capabilities and the ability to plug into existing digital ecosystems to gain scale for our international operations.

  • Work with Risk, Product, and Data Analytics to develop tools, rule, and processes to create efficiencies and enhance the ability to detect fraudulent activity

  • Contribute to the creation of fraud rules by providing analytical data to support decisions


  • Responsible for the prevention and detection of potential fraud across nexus digital channels by reviewing fraud alerts and customers%26rsquo; accounts

  • Identify fraud patterns through the monitoring of high-risk transactions


  • Provide support to the Operational and Business units of the organization on fraud related matters

  • Reporting and Reconciliation Responsibilities on monthly reports and fraud loss.

Risk Management

  • Monitor nexus fraud alerts daily and take necessary action to protect nexus customers and the bank

  • Verify activities through outbound calls and/or send %26ldquo;Potential Fraud Alert%26rdquo; e-mails to customers


  • Regularly prepare reports for the bank%26rsquo;s Risk %26amp; Fraud Management organization

  • Report risk information and findings to the immediate supervisor in a timely manner

Regulatory %26amp; Business Conduct

  • Display exemplary conduct and live by the Group%26rsquo;s Values and Code of Conduct.

  • Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across all SC Ventures dealings. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.

  • Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

Other Responsibilities

  • Embed Here for good and Group%26rsquo;s brand and valued behaviours

  • Flag any serious fraud/conduct issues in the Indonesia

Our Ideal Candidate

  • Graduate degree with 3-5 years of relevant Fraud Risk Management experience in Banking industry

  • Good knowledge of digital banking and lending credit process. Sound understanding of Banking processes and products

  • Strong risk %26amp; control mind-set

  • Middle Management level experience in Credit/Operational Risk

  • Language: English

Apply now to join the Bank for those with big career ambitions. 
To view information on our benefits including our flexible working please visit our . We welcome conversations on flexible working.

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