AVP, Anti-Fraud
OCBC Bank(1 month ago)
About this role
An Anti-Fraud Specialist at OCBC works to protect customers and the bank from financial crime by supporting fraud prevention, detection, and regulatory compliance efforts. The role is part of a specialized team that collaborates with internal stakeholders and external authorities to uphold the bank’s integrity and customer safety. It contributes to the bank’s broader transformation toward a future-ready, resilient financial institution.
Required Skills
- Fraud Investigation
- Data Analysis
- Surveillance
- Stakeholder Management
- Regulatory Compliance
- Communication
- UAT Support
- Police Liaison
- Reporting
- Analytics
Qualifications
- Degree (Law/Finance/Accounting)
- CAMS
- CFE
About OCBC Bank
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