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Transaction Monitoring Expert

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time
Key Responsibilities
  • Investigate external and internal fraud escalation in a timely manner
  • Analyze escalated cases to identify patterns and trends
  • Work closely with law enforcement agencies to block accounts and disseminate intelligence
  • Identify new and emerging fraud patterns and typologies

The successful candidate will have excellent analytical and problem-solving skills, as well as the ability to work independently and as part of a team. They will also have the ability to thrive under intense pressure and meet deadlines.