Payment Investigation Offcer

OCBC company; Kuala Lumpur; On-site; MYR 60,000 - 120,000; Full time

Benefits offered by this job

Competitive base salary

Holistic flexible benefits

Community initiatives

Industry-leading development

Job summary

OCBC Bank in Kuala Lumpur is seeking an Investigation Specialist to protect customers and the bank from financial crimes. You will conduct investigations, gather evidence, and collaborate with Risk Management, Compliance, and external agencies to build strong cases.

The role requires meticulous attention to detail, strong analytical skills, and the ability to communicate effectively with internal and external stakeholders. A relevant degree and 3+ years of experience are essential.

Qualifications

• A degree in a relevant field, such as law, finance, or criminology.
• At least 3 years of experience in investigations, compliance, or a related field.
• Strong analytical, problem-solving, attention to detail and critical thinking.
• Excellent communication and interpersonal skills with ability to build relationships with internal and external stakeholders.

Responsibilities

• Conduct thorough investigations into suspected financial crimes (money laundering, fraud, etc.).
• Gather and analyze evidence including financial data, transaction records, and witness statements.
• Collaborate with internal stakeholders (Risk Management, Compliance) to identify and mitigate risks.
• Work with external agencies (law enforcement, regulators) to share intelligence and best practices.
• Develop and maintain detailed case files and reports with accuracy and completeness.

Skills

Analytical thinking

Problem solving

Communication skills

Interpersonal skills

Independence

Education

Law/Finance/Criminology degree

Job description

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.

Why Join As an Investigation Specialist at OCBC

As an Investigation Specialist at OCBC, you'll play a critical role in protecting our customers and the bank from financial crimes. You'll work on complex cases, collaborating with internal stakeholders and external agencies to uncover the truth. If you're driven by a desire to make a difference and have a keen eye for detail, this role is for you.

How you succeed

To succeed in this role, you'll need to be meticulous and thorough in your investigations. You'll gather and analyze evidence, identify patterns and connections, and build strong cases to support your findings. Your ability to think critically and communicate effectively will be essential in driving successful outcomes.

What you do

• Conduct thorough investigations into suspected financial crimes, including money laundering, fraud, and other illicit activities
• Gather and analyze evidence, including financial data, transaction records, and witness statements
• Collaborate with internal stakeholders, including Risk Management and Compliance, to identify and mitigate potential risks
• Work with external agencies, including law enforcement and regulatory bodies, to share intelligence and best practices
• Develop and maintain detailed case files and reports, ensuring accuracy and completeness

Today, we're on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organization. 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.

Who you are

• A degree in a relevant field, such as law, finance, or criminology
• At least 3 years of experience in investigations, compliance, or a related field
• Strong analytical and problem-solving skills, with attention to detail and ability to think critically
• Excellent communication and interpersonal skills, with ability to build strong relationships with internal and external stakeholders
• Ability to work independently and as part of a team, with a strong sense of initiative and motivation

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. As the longest established Singapore bank, formed in 1932 from the merger of three local banks, we have grown from strength to strength to become a regional financial services group. With a deep history in Asia, we offer the most comprehensive coverage across ASEAN and Greater China, complemented with a presence in the leading economies of New York, London and Sydney. We are the second largest financial services group in Southeast Asia by assets with one of the world’s highest credit rating (Aa1 by Moody’s and AA- by both Fitch and S&P).

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.

Lets build the bank we need for the future we want. Find the best version of yourself in a friendly, supportive team. 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.