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Senior SME Lending Fraud Risk Investigator
Job in
Port Morris, Morris County, New Jersey, USA
Listed on 2026-01-01
Listing for:
Standard Chartered
Full Time
position Listed on 2026-01-01
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
A leading international bank is seeking a Fraud Risk Investigator to identify and mitigate fraud risks within Small and Medium Enterprise portfolios. The role requires over 8 years of experience in fraud risk investigation and proficiency in using fraud detection tools. Strong analytical skills and the ability to work with internal stakeholders are essential. This position offers flexible working options and encourages a diverse working environment.
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Position Requirements
10+ Years
work experience
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