Fraud Analyst
Standard Chartered BankSubang Jaya City Council, Selangor, Malaysia
Posted April 8, 2026
Full Time
About the Company
Standard Chartered is an international bank that values diversity and inclusion, and strives to make a positive difference for clients, communities, and employees.
Job Description
The Fraud Analyst will manage and/or resolve alerts/cases, make outbound calls to verify potentially fraudulent activity, and take incoming calls on fraud issues. The role requires a comprehensive approach in dealing with all types of fraud and ensuring compliance with regulatory and business conduct practices.
Requirements
- Bachelor's degree
- 1-3 years of working experience
- Fraud management, investigation, and detection background (added advantage)
- Ability to communicate professionally in English, Mandarin, and Cantonese
- Flexibility in working in 24/7 rotational shift and making outbound calls
Benefits
- Competitive salary
- Core bank funding for retirement savings
- Medical and life insurance
- Flexible and voluntary benefits available in some locations
- Time-off including annual leave, parental/maternity leave, sabbatical, and volunteering leave
- Flexible working options based around home and office locations
- Proactive wellbeing support through Unmind and Employee Assistance Programme
- Continuous learning culture to support growth and access to physical, virtual, and digital learning
- Inclusive and values-driven organisation with opportunities for growth and realisation of full potential