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OCBC Bank (Hong Kong) Limited

AVP, Anti-Fraud

Kai Tak, Kowloon City DistrictFinance

About the role

FinEx AI summary

Anti-fraud specialist protecting customers and the bank from financial crime. Coordinates fraud-related projects and system enhancements, manages fraud monitoring and analytics tools, conducts surveillance and investigations, and develops management reporting.

Core skills

Fraud MonitoringFraud InvestigationAnti-Money LaunderingData AnalyticsUATRequirement Gathering

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