Business Analyst - Staff Fraud WRB (India / Malaysia)
Standard Chartered Bank (company site, opens in a new tab)ChennaiOn-siteDirect career pageEst. 10–18 LPA
Posted 3d ago
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Job description
Structured overview of role & requirements
About This Role
- Support Staff Fraud function by building Staff 360 projects focusing on alert triaging across multiple teams and clients within WRB Group.
- Analyze and map various data sources to the DataBricks platform through requirements definition, data analysis, and reporting solutions.
- Coordinate governance, controls, and cross-domain dependencies while engaging multiple internal stakeholders to ensure data privacy and security compliance.
Minimum Requirements
- Experience Required: Proven business analysis experience including requirements elicitation, process mapping, and UAT support.
- Technical skills: Advanced Excel and PowerPoint; preferred skills include Power BI/Tableau and SQL.
- Domain knowledge: Familiarity with SCB systems; understanding of internal or staff fraud risk preferred.
- Location: Role can be based in India or Malaysia; candidate must select appropriate country when applying.
Ideal Candidate Profile
- Experienced in translating complex data and ambiguous business requirements into clear, implementable solutions within fraud risk environments.
- Skilled in cross-functional collaboration involving business, data, technology, and risk teams for delivering measurable outcomes.
- Comfortable working with large datasets, data governance, privacy policies, and senior stakeholder communication.