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Jobs at Standard Chartered in Malaysia

Head of Fraud Risk, Surveillance & Investigation - Malaysia

Standard Chartered

Petaling Jaya
On-site
MYR 200,000 - 350,000
Today
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Head Fraud Risk Management, Surveillance & Investigation Malaysia

Standard Chartered

Petaling Jaya
On-site
MYR 200,000 - 350,000
Today
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Cyber Security Program Lead – VMIS Initiatives

Standard Chartered

Kuala Lumpur
Hybrid
MYR 150,000 - 200,000
2 days ago
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Senior Project Manager (Malaysia, India)

Standard Chartered

Kuala Lumpur
Hybrid
MYR 150,000 - 200,000
2 days ago
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Head of Third-Party Risk & Governance – Product Owner (APAC)

Standard Chartered Bank

Kuala Lumpur
On-site
MYR 120,000 - 150,000
2 days ago
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Head Third Party Risk, Governance and Projects(Malaysia,India)

Standard Chartered Bank

Kuala Lumpur
On-site
MYR 120,000 - 150,000
2 days ago
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Senior Project Manager (Malaysia, India)

Standard Chartered Bank

Kuala Lumpur
On-site
MYR 100,000 - 150,000
2 days ago
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Cyber Security Program Lead: VMIS & Infra

Standard Chartered Bank

Kuala Lumpur
On-site
MYR 100,000 - 150,000
3 days ago
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ICS Cyber Security & Splunk Engineer for 24/7 Ops

Standard Chartered

Cyberjaya
On-site
MYR 80,000 - 100,000
3 days ago
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Specialist, Cyber Security Technology Support, ICS - CST

Standard Chartered

Cyberjaya
On-site
MYR 80,000 - 100,000
3 days ago
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Senior Cyber Security Program Lead – VMIS & Agile

Standard Chartered

Negeri Sembilan
Hybrid
MYR 150,000 - 200,000
3 days ago
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Senior Project Manager (Malaysia, India)

Standard Chartered

Negeri Sembilan
Hybrid
MYR 150,000 - 200,000
3 days ago
Be an early applicant

Savings Governance Lead, FFG Procurement & Property

Standard Chartered

Kuala Lumpur
On-site
MYR 200,000 - 250,000
3 days ago
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Strategic Savings Governance Lead, FFG Procurement & Property

Standard Chartered

Kuala Lumpur
On-site
MYR 200,000 - 250,000
3 days ago
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Associate Director, RMI OTCR Non-Reporting

Standard Chartered

Kuala Lumpur
On-site
MYR 100,000 - 150,000
4 days ago
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Associate Director, OTCR Risk & Data Governance

Standard Chartered

Kuala Lumpur
On-site
MYR 100,000 - 150,000
4 days ago
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Product Owner (CMPS)

Standard Chartered

Kuala Lumpur
On-site
MYR 90,000 - 120,000
10 days ago

Product Owner – Digital Wealth Platforms

Standard Chartered

Kuala Lumpur
On-site
MYR 90,000 - 120,000
10 days ago

Relationship Manager, Priority Banking

Standard Chartered

Malacca City
On-site
MYR 50,000 - 70,000
12 days ago

Elite Wealth Relationship Manager

Standard Chartered

Malacca City
On-site
MYR 50,000 - 70,000
12 days ago

Audit Director - Cash Mgt, Payments & Digital Channels

Standard Chartered Bank

Malaysia
On-site
MYR 200,000 - 300,000
13 days ago

Strategic Audit Director, Cash Mgmt & Digital Channels

Standard Chartered Bank

Malaysia
On-site
MYR 200,000 - 300,000
13 days ago

Audit Director - Cash Mgt, Payments & Digital Channels

Standard Chartered

Kuala Lumpur
On-site
MYR 180,000 - 250,000
19 days ago

Audit Director: Cash Management & Digital Payments

Standard Chartered

Kuala Lumpur
On-site
MYR 180,000 - 250,000
19 days ago

Executive Director, Head, Corporate Sales

Standard Chartered

Kuala Lumpur
On-site
MYR 180,000 - 240,000
20 days ago

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Head of Fraud Risk, Surveillance & Investigation - Malaysia
Standard Chartered
Petaling Jaya
On-site
MYR 200,000 - 350,000
Full time
Yesterday
Be an early applicant

Job summary

A leading global bank is seeking a Head of Fraud Risk Management to oversee fraud risk initiatives and governance in Malaysia. This strategic role requires over 12 years of banking experience with a strong focus on fraud management and leadership abilities. The successful candidate will develop frameworks for fraud detection, lead a team, and ensure compliance with regulatory requirements. This position offers a competitive salary and opportunities for professional growth in a dynamic work environment.

Benefits

Competitive salary and benefits
Flexible working options
Wellbeing support programs

Qualifications

  • Proven experience (>12 years) in banking and financial services, with at least 8-10 years in fraud risk management.
  • Strong understanding of the payment’s ecosystem to identify potential fraud.
  • Strong leadership and collaboration skills in a multicultural environment.

Responsibilities

  • Develop fraud management framework and policies.
  • Lead the fraud risk management team and enhance collaboration.
  • Monitor operational risk metrics to identify control weaknesses.

Skills

Fraud risk management
Leadership
Data analysis
Risk management
Regulatory compliance

Education

Bachelor’s Degree in Engineering, Finance, Accounting, Law, or Business Management
Graduate degree (Master’s) or professional certifications
Job description
A leading global bank is seeking a Head of Fraud Risk Management to oversee fraud risk initiatives and governance in Malaysia. This strategic role requires over 12 years of banking experience with a strong focus on fraud management and leadership abilities. The successful candidate will develop frameworks for fraud detection, lead a team, and ensure compliance with regulatory requirements. This position offers a competitive salary and opportunities for professional growth in a dynamic work environment.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.