Location: Bengaluru, Karnataka, India

Join a centralized team driving fraud prevention and governance across Asset and Wealth Management to safeguard client assets and ensure regulatory compliance.

Job Summary

As a Fraud Governance Associate within the Asset and Wealth Management Fraud Governance team, you will play a pivotal role in monitoring and evidencing how fraud remediation supports Global Private Bank client incidents. You will manage incident tracking, reporting, and documentation to ensure asset security and regulatory adherence. Your responsibilities will span data analysis, project management, and collaboration with global teams to drive effective fraud prevention strategies.

Job Responsibilities 

• Track, manage, and implement transaction monitoring solutions in line with regulatory guidance.
• Perform validation and controls review on decks and dashboards for senior management performance reporting.
• Manage and optimize fraud governance reporting and dashboards to enhance data transparency and automation.
• Develop and update process documentation, narratives, and procedures to ensure compliance with policy and regulatory standards.
• Drive and automate fraud governance data to support regulatory and quality review stakeholders in understanding key loss drivers.
• Collaborate with development and implementation teams to lead audit and regulatory engagements, ensuring robust control documentation.
• Work with partner lines of business to influence rules and ensure alignment with the AWM business model.

Required Qualifications, Skills and Capabilities

• Minimum 3 years of experience in a regulatory-based industry focused on fraud or cyber risk data analysis.
• Strong proficiency in MS Excel and Visual Basic, with demonstrated macro development and automation skills.
• Ability to analyze and convert raw data into actionable outputs for regulatory obligations and fraud MIS insights.
• Experience in manual and automated testing across DEV, UAT, PROD, and DR environments.

Preferred Qualifications, Skills and Capabilities

• Experience with common data visualization tools and supporting design revisions and enhancements.
• Deep understanding of data governance elements within financial services regulatory environments.
• Expertise in regulatory-focused data analysis, including ingesting and formatting data for MIS-level insights.
• Proven ability to collaborate with global teams and stakeholders across compliance, risk, controls, legal, technology, and operations.

The role serves as a key resource within the fraud governance team’s metric oversight function