Anti - Fraud Surveillance Analyst - Kuala Lumpur, Malaysia - OCBC Bank

OCBC Bank

Verified Company

Kuala Lumpur, Malaysia

1 week ago

Posted by:

Siti Tan

beBee Recruiter

Description

Anti - Fraud Surveillance Analyst
-
(240000LL
)

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.
Work closely with law enforcement agencies, such as timely filing of reports, blocking of accounts, and dissemination of intelligence.
Identify new and emerging fraud patterns and antifraud typologies.
Perform fraud analysis to enhance the fraud system rules and parameters.
Conduct postmortem and provide feedback on postevent, to business units and stakeholders.
Prepare investigation reports.
Actively support the Group's Anti-Fraud strategy and functions.
Work according to 24/7 shifts, including weekends and Public Holidays.
Require to perform outbound calls to customers.

Qualifications

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 selfinitiated 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.
Bilingual in English and Mandarin would be an added advantage.

**Fresh Graduates are encouraged to apply

Primary Location:
Malaysia-Kuala Lumpur-Kuala Lumpur

Job:
Fraud Investigation

Organization:
MAL COM - Anti-Fraud

Schedule:
Permanent

Job Posting: 06-May-2024, 8:26:31 PM