Intelligence & Investigation Analyst

OCBC Bank
Published
4 May 2020
Location
Singapore
Category
Job Type

Description

Key Responsibilities - Leverage existing intelligence and investigative analytics tools to enable the Bank and Group to proactively manage AML/CFT emerging risks. - Act as Subject Matter Experts in the financial crime investigation space to design various new data analytics solution with our OCBC AI Lab. These allows the team to detect and sieve out customers that exhibits emerging or existing...