Fraud Analyst - National Scam Response Unit (nsru)

OCBC Bank

Ocbc Malaysia, Malaysia
Data analysis and visualization
Experience in fraud management
Ability to work 24x7 shifts
This role functions within the Malaysia Compliance Anti-Fraud department

Job Summary

  • This role functions within the Malaysia Compliance Anti-Fraud department.
  • You will trace and secure funds involved in fraud and scams.
  • The position offers industry-leading learning and professional development opportunities.

Matching Summary

This role functions within the Malaysia Compliance Anti-Fraud department.

Skills & Requirements

Must-have

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

Nice-to-have

  • Strong communication skills
  • Detail-oriented and systematic
  • Adaptable 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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