Head, Fraud Risk Management at Standard Chartered Jersey

The Head Fraud Risk Management is responsible for the Fraud Risk Operations and ensures the Fraud Risk Management framework and Policies are fully embedded in Country. The role complements the Fraud Risk Strategy function which is centralised under the Group Risk Operations teams and they work closely to ensure the fraud risk landscape is adequately covered through both technical and non-technical solutions. The role is critical in the proactive management of existing and emerging Fraud Risk typologies under Wealth and Retail Banking (WRB) covering both PrB and PvB Client segments. The Role reports into the Regional Head of Risk Operations EMEA region with a matrix to the Country WRB COO.