Fraud Risk & Control Analyst

OCBC Bank (Malaysia) Berhad; Malaysia; On-site; MYR 60,000 - 120,000; Full time

Benefits offered by this job

Competitive base salary

Holistic benefits package

Professional development opportunities

Wellbeing and work-life balance

Job summary

OCBC Bank (Malaysia) Berhad invites applications for a Risk and Control Fraud Analyst to support end-to-end card fraud risk management across issuing and acquiring activities. You will conduct investigations, assess merchant risk, monitor transactions, and contribute to governance and regulatory reporting.

The role requires strong analytical judgment, attention to detail, and collaboration with diverse stakeholders to identify and mitigate emerging fraud risks.

Qualifications

• Strong investigative and analytical skills for complex fraud cases.
• Experience with monitoring and reporting fraud risk metrics.
• Ability to work with multiple internal and external stakeholders.

Responsibilities

• Support fraud risk management across issuing and acquiring portfolios.
• Conduct and review fraud investigations and disputes, ensuring timely resolution and escalation.
• Monitor fraud trends and control effectiveness; propose mitigation strategies.
• Prepare fraud dashboards, reports, and regulatory submissions.
• Collaborate with cross-functional teams to address fraud risk matters.
• Drive continuous improvement of processes and controls.

Skills

Fraud investigations

Risk monitoring

Data analysis

Regulatory reporting

Stakeholder management

Governance

Education

Bachelor’s degree in Business/Finance/Risk Management

Professional certification (preferred)

Tools

Fraud detection systems

Job description

OCBC Bank (Malaysia) Berhad invites applications for a Risk and Control Fraud Analyst to support end-to-end card fraud risk management across issuing and acquiring activities. You will conduct investigations, assess merchant risk, monitor transactions, and contribute to governance and regulatory reporting.

The role requires strong analytical judgment, attention to detail, and collaboration with diverse stakeholders to identify and mitigate emerging fraud risks.