Payment Investigation Specialist

OCBC Bank (Malaysia) Berhad; Malaysia; Sur place; MYR 50 000 - 80 000; Plein temps

Résumé du poste

OCBC Bank (Malaysia) Berhad is seeking an Investigation Specialist to protect customers and the bank from financial crimes. You will handle complex cases, analyze data, and collaborate with internal teams to uncover the truth while upholding our values and regulatory expectations.

With at least 3 years in investigations or compliance, you will gather evidence, build robust cases, and communicate findings clearly to stakeholders.

Qualifications

• Degree in a relevant field such as law, finance, or criminology.
• At least 3 years of investigations/compliance experience.
• Strong analytical and communication skills.

Responsabilités

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

Connaissances

Investigations

Compliance

Analytical thinking

Communication

Teamwork

Formation

Bachelor's degree in a relevant field (law/finance/criminology)

Description du poste

OCBC Bank (Malaysia) Berhad is seeking an Investigation Specialist to protect customers and the bank from financial crimes. You will handle complex cases, analyze data, and collaborate with internal teams to uncover the truth while upholding our values and regulatory expectations.

With at least 3 years in investigations or compliance, you will gather evidence, build robust cases, and communicate findings clearly to stakeholders.