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Manager - Financial Crime Analytics

standard chartered india

Bengaluru / Bangalore, India₹40,000–₹120,000/moAED 1.8K-5.3K/moToday
IndiaManagerFull Time

Job Description

Job Description Job Summary This role is a role within the Financial Crime Analytics team in WRB. Its responsibilities entail: Use advance analytics, ML and AI for the identification and prevention of bad actors in the WRB customer portfolio (i.e., money mules, fraud, scams) Develop ETL processes fr