Fraud Analyst
Standard Chartered BankSubang Jaya City Council, Selangor, Malaysia
Posted May 28, 2026
Full Time
About the Company
Standard Chartered is an international bank that makes a positive difference for clients, communities, and each other.
Job Description
The Fraud Risk Surveillance Center (FRSC) team is assigned to minimize fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies, and processes laid down.
Requirements
- Manage and/or resolve alerts/cases
- Makes outbound calls to verify potentially fraudulent activity
- Takes incoming calls on fraud issues from both internal and external sources.
- Responsible for monitoring various fraud detection queues.
- Analyses and reviews trends and customer account activity to detect potential fraud situations.
Benefits
- Core bank funding for retirement savings
- Medical and life insurance
- Annual leave
- Parental/maternity leave
- Sabbatical leave
- Volunteering leave
- Flexible working options
- Proactive wellbeing support through Unmind
- Development courses for resilience and other human skills
- Global Employee Assistance Programme
- Sick leave
- Mental health first-aiders