OCBC Bank Requires Sn Fraud Analyst (Mantas) for Singapore

OCBC Bank is Singapore's longest established local bank. It has assets of S$134 billion and a network of 292 branches and representative offices in 15 countries and territories including Singapore, Malaysia, Indonesia, China, Hong Kong SAR, Japan, Australia, UK and USA.

OCBC Bank offers a range of specialist financial services including consumer, corporate, investment, private and transaction banking, global treasury, asset management and stockbroking services to meet the needs of its customers across communities. Its subsidiary, Great Eastern Holdings, is the largest insurance group in both Singapore andMalaysia in terms of assets and market share.

In 2004, OCBC Bank was named Lafferty Group’s Retail Bank of the Year in Asia-Pacific and South East Asia and Global Finance magazine’s Best Bank in Singapore.

Position: Sn Fraud Analyst (Mantas)
Work Location: Singapore

Responsibilities:
Provide reasonable assurance on the effectiveness of the Fraud Management program & Mantas Surveillance System:

Review & prepare Mantas system, user requirement document.
Ensure parameters/thresholds set in Mantas system are in compliance with regulatory requirements and to propose/adjust system threshold where necessary.
Ensure alerts generated by Mantas system are reviewed on a daily basis.
Escalate alerts reviewed which are found to be true hits to the respective stakeholder and ensure all false alerts are closed-out within a time period as per SLA.
Document observations and corrective actions to be taken by business units.
Submit regular reports to senior management if required.
To prepare the departments regulatory and compliance related assessments and reports on a timely manner [RCSA, ICSA and etc].
Participate in the development, updating and improvement of Fraud risk methodology and procedures.
Direct and manage the growth of the Banking Fraud Investigation — MANTAS Team in line with operational objectives.
Coordinate with other related departments to direct the risk prevention procedures
Liaise with internal and external parties in fraud prevention related ie retail banking task force, other banks fraud prevention team and law enforcement.
Select and train new MANTAS Fraud Analysts.
Administer the training of fraud awareness to other departments.

Requirements:

Possess Degree a relevant degree from a recognized tertiary institution.
Must be able to speak, read, write and understand the primary language used in the workplace.
Good interpersonal and communication skills.
Good organization and facilitation skills.
Independent, resourceful and enthusiastic.
Good time management.
Possess basic computer knowledge.
At least 3 years a hand on experience with Mantas System is a definite advantage.