Fraud Risk & Investigations Analyst (24/7)

Standard Chartered in Kuala Lumpur is hiring for the Fraud Risk Surveillance Center, focusing on minimizing fraud losses across cards and online products. Responsibilities include managing alerts, proactive customer verification, and monitoring patterns to detect fraud.

The ideal candidate will have a Bachelor's degree and experience or interest in fraud management, alongside strong communication abilities in English, Mandarin, and Cantonese.

We offer competitive salaries and benefits supporting overall well-being, including flexible working options and comprehensive support systems.