Position Summary
Responsible for conducting reviews and analysing transaction data, trends and patterns of any suspicious transactions.
Requirements & Experience
- Must be a citizen or Permanent Resident of Negara Brunei Darussalam.
- Educational requirement: Minimum Bachelor’s Degree in Banking, IT or related fields OR Higher National Diploma in Banking, IT or related fields with a minimum of 4 years working experience in similar roles.
- Good command in English and well-versed in various Microsoft applications, i.e., Power BI, Excel and Visio.
- Strong analytical skills to detect and identify the fraud patterns and threats and any weaknesses.
- Good verbal and written communication skills to take interviews, write statements and reports, and communicate effectively at all levels of the organisation.
- Self-starter with the ability to work under pressure and tight deadlines.
Key Responsibilities
- Identify the fraud patterns indicative of fraud and non-compliance, and provide analytical data to support decisions.
- Conduct investigation and co-ordination between relevant Departments.
- Conduct interview with the suspicious account holder.
- Compile investigation reports and documentation to support the next course of decision.
- Communicate findings to Senior Management and relevant authorities.
- Maintain confidentiality of all investigation details.
- Stay updated on regulatory matters.
To Apply
Send your complete resume with supporting documents to omp.hrd@bibd.com.bn by 5 November 2025.
Please state your email subject as HRD100552024. Only shortlisted candidates will be notified for the interview.
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