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OCBC Bank
Unverified
Fraud Prevention
14 people · 0 jobs
This department focuses on detecting, analyzing, and preventing fraudulent activities across various operations.
Ahmad Khairi Khalidan
Fraud Analyst
Daniel Iskandar Arif
Assistant Manager, Anti-Fraud Surveillance Unit
Jerome Teo
Fraud Investigator
Marcus Mathankumar
Manager Fraud Surveillance System - Analyst, Operational Risk Management
Muhammad Faris Zabidi
MUHAMMAD NAZIM ISMAIL
Fraud Analyst - Anti Fraud Surveillance Unit
Nas Zaiyana
Manager - Anti Fraud Surveillance
Nurul Nadia Bt Abd. Hamid
Shahira Adnan
Manager - Fraud Analyst
Syed Aqil Asyraaf Syed Hamdan
Taufik Hidayat
Assistant Manager (Anti-Fraud)
Veron Lau
Anti-Fraud Intern
Wei Quan Cheng
Instinct Fraud Reviewer - Banking Fraud Analyst
Yazid Izaham
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