WB Prelim Investigation & Recovery – VP

Job title: WB Prelim Investigation & Recovery – VP

Company: OCBC Bank


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.ResponsibilitiesOversee and support Prelim Investigation & Recovery in their daily tasks, ensuring performance standards are met.Monitor the tasks progress and provide regular feedback to ensure continuous improvement and goal alignment.Review prelim investigation findings/detailed reports and recommend appropriate corrective actions.Lead and conduct site visits/surprise checks to customer’s business premise to facilitate the early detection of fraudulent activities.Perform schedule pawnshops inspection ensuring the security systems in business premise and customer’s business operations/activities meet the internal procedure.Perform prelim investigations upon triggering events (e.g. NSRC, Mule listing, FMS, etc) and internal fraud surveillance effort (e.g. DST, CSP etc).Arrange and conduct interview sessions with internal staff within WB Business as part of investigative or compliance processes and incorporate the findings into investigative reports.Conduct regional training programs to improve awareness of fraud/scam/mule/AML and enhance compliance related across WB Business.Work with internal stakeholders and external parties to conduct Recovery on best-effort basis.Collaborate with Bank Anti-Fraud, Law-enforcement and Industry (if required) in combating syndicated Fraud.Share emerging fraud trends gathered from the prelim investigation with Data Analytics to review the effectiveness of existing fraud/scam/mule risk criteria.Requirements:

  • Professional qualification or university degree.
  • For working professional, minimum 3 years of working experience in Fraud/AML investigations and experience working with law-enforcement is at advantage.
  • High attention to detail and good data analysis skill and familiar with data analytics solutions (working experience in data analytic tools such as Python, SQL is at advantage).
  • Good knowledge of Microsoft software applications such as Microsoft Project, Excel, PowerPoint, Word (PowerBI is at advantage).
  • Good interpersonal and communication skill.
  • Proven leadership and team management capabilities.
  • Ability to travel regionally as required.

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.

Expected salary:

Location: Malaysia

Job date: Wed, 18 Jun 2025 05:20:23 GMT

To help us track our recruitment effort, please indicate in your email/cover letter where (jobsnear.pro) you saw this job posting.Thanks&Good Luck

yonnetim

Share
Published by
yonnetim

Recent Posts

Accountant I – Accounts Payable

Job title: Accountant I - Accounts Payable Company: TE Connectivity Job description: At TE, you…

1 minute ago

Senior Financial Analyst (m/w/d) – HGB/US-GAAP

Job title: Senior Financial Analyst (m/w/d) - HGB/US-GAAP Company: Robert Walters Job description: Es erwartet…

5 minutes ago

Diesel Mechanic – Afternoon shift

Job title: Diesel Mechanic - Afternoon shift Company: Waste Management Job description: Company DescriptionAbout UsWM…

18 minutes ago

Legal Counsel

Job title: Legal Counsel Company: Delivery Hero Job description: Company Descriptiontalabat is part of the…

19 minutes ago

Registered Client Care Services Rep (Must have Series 6 & Series 63)

Job title: Registered Client Care Services Rep (Must have Series 6 & Series 63) Company:…

21 minutes ago

Reconciliations Manager

Job title: Reconciliations Manager Company: Navro Job description: Reconciliations ManagerLocation: London, UK (Hybrid: 2 days…

44 minutes ago