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AVP, Anti-Fraud Risk

4 weeks ago

Singapore OCBC Full time

Join to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBC

Join to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBC

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.

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

Joining this new role within the Anti-Fraud Risk & Oversight function offers a unique opportunity to play a critical part in protecting the bank and its customers from evolving fraud and scam threats. You will be at the forefront of driving fraud awareness programs, influencing key anti-fraud strategies, and collaborating with internal teams, law enforcement, and industry peers. This position provides a dynamic environment where your expertise directly contributes to safeguarding the bank's integrity while working alongside a dedicated team focused on innovation and proactive risk management.

How You Succeed

Success in this role requires a strong analytical mindset and a thorough understanding of fraud typologies and internal controls within the financial services sector. You will excel by independently assessing and challenging existing controls, advising business units on effective risk mitigation, and facilitating timely remediation actions. Effective communication and collaboration skills are essential for leading discussions at fraud committees and building external intelligence networks. Embracing continuous learning and adaptability will enable you to respond swiftly to emerging fraud risks and contribute meaningfully to the bank's anti-fraud initiatives.

What You Do

  • Provide advisory to business units so as to manage the risk of fraud and scams efficiently and effectively.
  • Provide independent assessment and challenges on the robustness of the internal controls implemented by 1st Line of Defense to mitigate the risk of current or emerging fraud and scam typologies or new products. Collaborate with internal partners in taking swift remediation actions and implementation of enhanced controls so to prevent recurrence of fraud incidents.
  • Facilitate discussions on significant fraud and scam cases or trends at the Bank's fraud committee. Drive the Bank's fraud and scam awareness programme among employees and customers.
  • Build intelligence network and liaise with relevant regulatory authorities, law enforcement agencies and the banking industry on anti-scam initiatives and projects.
  • Support the Head of Anti-Fraud Risk & Oversight during fraud incident management.
  • Perform any other duties that may be assigned by the Head of Anti-Fraud Risk & Oversight.

Who You Are
  • University degree or equivalent preferred.
  • Minimum of 3-5 years in anti-fraud, risk, audit, or compliance role.
  • Have knowledge of the financial services industry, specifically in consumer and corporate banking, knowledge of private bank is a plus.
  • Have strong analytical skills and risk and control mindset.
  • Have good knowledge of the common fraud and scam typologies.
  • Ability to work independently or with a team.
  • Ability to present in a confident and professional manner.
  • Willingness to learn and embraces challenges and changes.

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.Seniority level
  • Seniority levelExecutive
Employment type
  • Employment typeFull-time
Job function
  • Job functionFinance and Sales
  • IndustriesBanking

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