OCBC Bank
The role involves serving as a subject matter expert on fraud prevention and detection, investigating escalated fraud cases, and analyzing patterns to disrupt fraudulent networks. The analyst works closely with stakeholders to file reports, block accounts, and enhance fraud system rules while supporting the Group’s anti‑fraud strategy on a 24/7 shift schedule.
OCBC Credit offers various loan products, from tax loan, instalment loan to revolving credit and mortgage loan. Learn more.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for OCBC Bank.
OCBC Bank didn’t post a salary, so this is our estimate from similar listings.
9% above the average for this role