Standard Chartered Bank
This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. 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 from various da…
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