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AVP, Anti-Fraud & KYC Solutions - Business Analyst

OCBC

Singapore1440 - 1920📅 20/10/2026

Descripción

OCBC is seeking an experienced IT Business Analyst to safeguard customers and the bank against evolving fraud threats. You will shape solutions for FCC/KYC Name Screening, CDD risk scoring and transaction monitoring, working with multiple tech and operations teams in a risk-driven environment. You will translate business needs into actionable specs, manage the product backlog for anti-fraud initiatives, and drive end-to-end delivery from analysis to go-live, embracing agile practices and stayin…
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