Fraud Analyst

OCBC

Strong analytical and problem-solving skills
Experience in law enforcement or auditing
Ability to collaborate with law enforcement agencies
As a Fraud Investigation Specialist at OCBC, you will play a critical role in protecting our customers and the bank from financial crimes

Job Summary

  • As a Fraud Investigation Specialist at OCBC, you will play a critical role in protecting our customers and the bank from financial crimes.
  • You will conduct thorough investigations into suspected fraudulent activities and collaborate with various stakeholders.
  • OCBC offers competitive salaries and industry-leading learning and professional development opportunities.

Matching Summary

As a Fraud Investigation Specialist at OCBC, you will play a critical role in protecting our customers and the bank from financial crimes.

Skills & Requirements

Must-have

  • Strong analytical and problem-solving skills
  • Experience in law enforcement or auditing
  • Ability to collaborate with law enforcement agencies

Nice-to-have

  • Attention to detail
  • Excellent communication skills
  • Critical thinking and creativity

Key Requirements

  • Degree in law, accounting, or criminology
  • At least 3 years of relevant experience
  • Strong understanding of financial crimes

Work Rights

Not specified

Tailored Resume

Cover Letter