Fraud Analyst - National Scam Response Unit (nsru)

OCBC

Ocbc Malaysia, Malaysia
Experience in fraud management
Data analysis skills
Ability to work 24x7 shifts
This role functions within the Malaysia Compliance Anti-Fraud department to trace and secure funds involved in fraud and scams

Job Summary

  • This role functions within the Malaysia Compliance Anti-Fraud department to trace and secure funds involved in fraud and scams.
  • The position requires enhancing intelligence networks and implementing monitoring for trend analysis.
  • OCBC offers competitive salary and industry-leading learning opportunities.

Matching Summary

This role functions within the Malaysia Compliance Anti-Fraud department to trace and secure funds involved in fraud and scams.

Skills & Requirements

Must-have

  • Experience in fraud management
  • Data analysis skills
  • Ability to work 24x7 shifts

Nice-to-have

  • Knowledge of cyber frauds
  • Excellent communication skills
  • Adaptability in changing environments

Key Requirements

  • University degree in data analytics
  • Coding experience in SAS, SQL, Python
  • Knowledge of financial services industry

Work Rights

Not specified

Tailored Resume

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