---
title: "Payment Investigation at OCBC – George Town, Malaysia"
canonical: "https://www.metaintro.com/job/payment-investigation-at-ocbc-e16ffa67-0f93-5e5f-ae1e-9d02bb199435"
language: "en"
author: "Metaintro"
---

[![OCBC logo](/api/favicon-proxy?url=https%3A%2F%2Fwww.google.com%2Fs2%2Ffavicons%3Fdomain%3Dwww.ocbc.com%26sz%3D128)](/company/ocbc)[OCBC](/company/ocbc)
# Payment Investigation at OCBC

**Setup**
: On-site

**Location**
: George Town, Penang Island

**Type**
: Full-time

**Level**
: not_specified

**Posted**
: Mar 3, 2026

## Description

The Remittance Investigation Analyst oversees and follows up on remittance-related payment investigations, resolves exceptions involving bankers, customers, and business units, performs daily reconciliation, documents cases, handles back-valuation and nostro-account reconciliations, and supports process reviews, UAT, and projects. The role requires strong communication, teamwork, analytical and problem-solving skills, design thinking, Microsoft Office proficiency, and attention to detail. The employer offers a competitive base salary and flexible benefits.

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