WHO WE ARE:

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

 Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.

 We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

This is the broad job description of the job profile. Definitive job description should be reviewed and discussed between you and your manager.

Fraud Analyst

Why Join
As a Fraud Investigation Specialist at OCBC, you will play a critical role in protecting our customers and the bank from financial crimes. You will be part of a team that is dedicated to preventing and detecting fraudulent activities, and you will have the opportunity to make a real impact on the bank's risk management efforts.

How you succeed
To succeed in this role, you will need to be meticulous and thorough in your investigations, with a keen eye for detail and a strong analytical mindset. You will need to work closely with various stakeholders, including law enforcement agencies, to gather evidence and build cases against perpetrators. Your ability to think critically and outside the box will be essential in identifying and mitigating potential risks.

What you do
- Conduct thorough investigations into suspected fraudulent activities, gathering evidence and interviewing witnesses
- Analyze data and financial records to identify patterns and anomalies
- Collaborate with law enforcement agencies and other stakeholders to build cases against perpetrators
- Develop and implement strategies to prevent and detect fraudulent activities
- Provide training and guidance to colleagues on fraud prevention and detection

Who you are
- A degree in a relevant field, such as law, accounting, or criminology
- At least 3 years of experience in a related field, such as law enforcement, auditing, or risk management
- Strong analytical and problem-solving skills, with attention to detail and a keen eye for patterns and anomalies
- Excellent communication and interpersonal skills, with the ability to work effectively with various stakeholders
- A strong understanding of financial crimes and risk management principles

Who we are
As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

Today, we're on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation.
But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future.

We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here.

What we offer
Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Equal opportunity. Fair employment. Selection based on ability and fit with our culture and values. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

What we offer:

Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.