Associate Manager, FRSC

Associate Manager, FRSC

Standard Chartered is looking for an experienced Associate Manager to join its Fraud Risk and Security (FRSC) team. The role focuses on identifying linked money mules through transaction analysis, device and IP address reviews, and static data analysis. The successful candidate will place account blocks post‑analysis and provide timely escalations to the Fraud Control Centre (FCC) for further investigation.

Key Responsibilities

• Support and provide inputs to FCC Management to implement tactical actions that manage risk arising from money mules.
• Coordinate key processes across the country, ensuring timely submission and collation of data analysis.
• Perform linkage and network analysis for mule accounts identified through notifications from police, ADCC email alerts, Payment Center recall fund requests, and branch or hotline reports.
• Review device IDs and IP addresses quickly, escalating any cont...