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Financial Crime Investigator

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time
Financial Crime Prevention

This Fraud Prevention Specialist role is responsible for developing and implementing strategies to prevent financial crimes, identifying trends and patterns, and providing actionable intelligence to stakeholders.

The ideal candidate will have a strong background in financial crime prevention, data analysis, and interpretation, as well as excellent communication and interpersonal skills.

Key Responsibilities:

  1. Trend Analysis:
  • Conceptualize and implement practical monitoring for trend analysis and MIS through the development of comprehensive fraud reports, assessments and reviews.
Strategy Development:
  • Develop and implement strategies to prevent financial crimes.
Provide actionable intelligence to stakeholders to facilitate data-driven decision-making.

Requirements:

  • University degree, preferably in a field associated with statistical and/or data analytics.
  • Coding experience (SAS, SQL, Python etc) and/or formal training in SAS analytics would be highly advantageous.
  • Experience in practical fraud management or investigation with good working knowledge of cyber frauds and social engineering modus operandi will be an advantage.
  • Have knowledge of the financial services industry, specifically in consumer and corporate banking.
  • Advanced or Intermediate-level knowledge in Microsoft Word, Excel, Power Point, Project Management, Power BI and other necessary applications.
  • Must be able to understand, speak, read, write in English. Additional language skills are advantageous for this post but not essential.
  • Independent, resourceful and enthusiastic with a high sense of integrity.
  • Excellent verbal and written communication skills with the ability to communicate and convey complex data insights to non-technical stakeholders at all levels.
  • Detail-oriented and systematic with an analytical approach to problem-solving with good planning and execution skills.
  • Highly adaptable in an ever-changing fraud and scam environment, and resilient in intense situations demanding attention in multiple areas.
  • Ability to work independently with minimal supervision, demonstrating a proactive approach to tasks.