Fraud Technical Analyst
Standard Chartered BankBengaluru, Karnataka, India
Posted April 8, 2026
Full Time
About the Company
Standard Chartered is an international bank that works to make a positive difference for its clients, communities, and employees.
Job Description
The role will be responsible for minimising fraud losses by analysis of fraud trends, MIS, reviews, reporting and compliance, and managing the relationship between country and other team members within FRSC.
Requirements
- Proven experience (3-5+ years) in a fraud risk management in Digital Banking, Fraud investigation, in the Fraud risk field.
- Bachelor’s Degree in Engineering, Finance & Accounting, Law, Business Management, or other related discipline.
- Good understanding of Retail and Business Banking processes & products, risks, threats and internal controls.
Benefits
- Competitive salary
- Time-off including annual leave, parental/maternity leave, sabbatical, and volunteering leave
- Flexible working options
- Proactive wellbeing support
- Continuous learning culture
- Inclusive and values-driven organisation