AM/MGR, Anti-Scam Investigator, Group Financial Crime Compliance
OCBC Bank(2 months ago)
About this role
A role within the bank’s Anti Scam Unit focused on protecting customers and supporting the bank’s efforts to combat scams and financial crime. The position sits within Group Legal & Compliance and contributes to the organisation’s mission to be a future-ready, trusted financial services partner in Asia.
Required Skills
- Fraud Risk
- Scam Handling
- Investigations
- Interviewing
- Report Writing
- Evidence Gathering
- Cyber Fraud
- Social Engineering
- Consumer Banking
- Corporate Banking
+8 more
About OCBC Bank
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