Anti-Fraud Surveillance Analyst

6 hours ago

OCBC Malaysia KL Eco City OCBC Bank Full time 60,000 - 120,000 per year
WHO WE ARE:

As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

 Today, we're on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future.

 We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

  • Subject matter expert on fraud prevention and detection typologies.

  • Investigate external and/or internal fraud escalation in a proper and timely manner.

  • Analyse on escalated cases to discover and bringing down potential network of fraudulent accounts.

  • Identify new and emerging fraud patterns and anti-fraud typologies.

  • Perform fraud analysis to enhance the fraud system rules and parameters.

  • Conduct post-mortem and provide feedback on post-event, to business units and stakeholders.

  • Prepare investigation reports.

  • Actively support the Group's Anti-Fraud strategy and functions.

  • Review accounts and transactions from release orders/seizure orders filed by authorities

  • Work according to 24/7 shifts, including weekends and Public Holidays.

  • University Degree or equivalent preferred.

  • 3 to 4 years' experience in fraud surveillance and/or transaction monitoring.

  • Strong knowledge of how fraud rules work and the key fraud indicators.

  • Knowledge of consumer and/or corporate banking, with knowledge of various payment channels is an added advantage.

  • Analytical and self-initiated to resolve issues, with demonstrated ability to understand and identify appropriate solutions and/or alternatives.

  • Demonstrates success in working independently and within a team, with leadership potential apparent

  • Able to work under intense pressure,

  • Proficient level of interpersonal and communication skills.

  • Fresh graduates are encouraged to apply.

What we offer:


Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

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