Business Analyst- Fraud Risk

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 in 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. Defining the systems and data requirements and validating the systems design from the functional as well as technical aspects.
5. Lead the changes for integration from legacy fraud systems to the new fit for purpose solution.