Team Leader Fraud Risk Surveillance Center
Standard Chartered BankChennai, Tamil Nadu, India
Posted February 7, 2026
Full Time
About the Company
Standard Chartered is an international bank that aims to make a positive difference for our clients, communities, and each other. We value diversity and inclusion, and advocate for a culture that is respectful and inclusive.
Job Description
We are looking for a Team Leader to join our Fraud Risk Surveillance Center in Chennai, IN. The successful candidate will be responsible for minimising fraud losses, managing alerts and cases, and working closely with stakeholders to manage fraud risk. The ideal candidate will have a strong understanding of fraud risk management, governance, and regulatory compliance.
Requirements
- Bachelor's degree/University degree with 3-5 years of minimum experience
- Relevant experience in a related role will be an added advantage
- Ability to communicate fluently in English with clients
- Should be flexible in working in 24/7 rotational shift and making outbound calls
Benefits
- 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, a market-leading digital wellbeing platform
