remoteonsite
Fraud Technical Analyst - Standard Chartered Bank
Software Engineer
Analyze fraud trends, build reporting dashboards, and support compliance initiatives using data analytics and visualization tools to reduce financial losses for a global banking operation.
About the role
Key Responsibilities
- Analyze transaction data to identify fraud patterns, root causes, and emerging risks across multiple markets.
- Develop and maintain automated MIS reports and dashboards for senior stakeholders and head‑office compliance teams.
- Collaborate with fraud operations, risk, and IT partners to design data‑driven controls and remediation actions.
- Perform ad‑hoc investigations, data extractions, and statistical analyses to support regulatory and internal audits.
- Continuously improve fraud detection models and monitoring processes using Python, SQL, and visualization tools.
Requirements
- Strong analytical skills with proven experience in fraud analytics, risk management, or financial crime detection.
- Proficiency in Python and SQL for data extraction, transformation, and statistical modeling.
- Hands‑on experience building interactive dashboards (e.g., Tableau, Power BI) and generating actionable insights.
- Understanding of banking fraud typologies, AML regulations, and compliance reporting standards.
- Excellent communication skills to present findings and recommendations to senior business and compliance stakeholders.