Fraud Analyst - National Scam Response Unit (nsru)

OCBC

Malaysia
Trace and secure funds
Actionable fraud intelligence
Trend analysis and mis
This role functions within the MALAYSIA COMPLIANCE Anti-Fraud department (MAL COM AF) and seeks to trace and secure funds involved in fraud and scams, and to provide actionable fraud intelligence through comprehensive trend analysis and MIS

Job Summary

  • This role functions within the MALAYSIA COMPLIANCE Anti-Fraud department (MAL COM AF) and seeks to trace and secure funds involved in fraud and scams, and to provide actionable fraud intelligence through comprehensive trend analysis and MIS.
  • Must be able to and willing to work on 24x7 rotational shifts.
  • Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle.

Matching Summary

This role functions within the MALAYSIA COMPLIANCE Anti-Fraud department (MAL COM AF) and seeks to trace and secure funds involved in fraud and scams, and to provide actionable fraud intelligence through comprehensive trend analysis and MIS.

Skills & Requirements

Must-have

  • trace and secure funds
  • actionable fraud intelligence
  • trend analysis and MIS
  • 24x7 rotational shifts
  • data collection and management
  • statistical methods and tools

Nice-to-have

  • independent and resourceful
  • highly adaptable and resilient
  • proactive approach to tasks
  • additional language skills

Key Requirements

  • University degree in statistical/data analytics
  • Coding experience (SAS, SQL, Python)
  • Experience in fraud management or investigation
  • Knowledge of financial services industry
  • Advanced/Intermediate Microsoft Office Suite

Work Rights

Not specified

Tailored Resume

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