Business Analyst- Fraud Risk

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Roles and Responsibilities:

1. Perform business analysis, enhancements, and changes to the risk management solutions, which include implementation in HO and rollout in international branches of the bank.
2. Contribute to fraud management operating model re-design including 1st and 2nd line of defense.
3. Provide a comprehensive review of vendor solutions, assessing fit for purpose for the bank.
4. Define the systems and data requirements and validate the systems design from both functional and technical aspects.
5. Lead the changes for integration from legacy fraud systems to the new fit for purpose solution.

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