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Fraud Management Professional

3 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time

**Role Overview**

This position is part of the MALAYSIA COMPLIANCE team, focusing on tracing and securing funds involved in fraud and scams. The ideal candidate will have strong analytical skills and be able to provide actionable fraud intelligence through comprehensive trend analysis and MIS.

Responsibilities:

  • Facilitate daily operations within the MAL COM Anti-Fraud department, verifying accounts and transactions.
  • Conduct thorough investigations to trace and secure funds lost in fraud and scams.
  • Develop and maintain internal and external intelligence networks to stay ahead of fraud threats and trends.
  • Collaborate with cross-functional teams to enhance the overall anti-fraud strategy.

Requirements:

  • Bachelor's degree in a relevant field, such as statistics or data analytics.
  • Proficiency in coding languages like SAS, SQL, or Python, or formal training in SAS analytics.
  • Experience in practical fraud management or investigation, with a strong understanding of cyber frauds and social engineering tactics.
  • Strong knowledge of the financial services industry, particularly in consumer and corporate banking.
  • Excellent communication and interpersonal skills, with the ability to convey complex ideas to non-technical stakeholders.
  • Highly detail-oriented and systematic, with a strong analytical approach to problem-solving.
  • Able to work independently with minimal supervision, demonstrating a proactive attitude towards tasks.