Business Analyst Payment Frauds

We are looking for a detail-oriented and analytical Business Analyst specializing in Payment Frauds to join our team at Unison Consulting Pte Ltd. In this role, you will be responsible for analyzing and evaluating payment fraud incidents, identifying vulnerabilities in payment systems, and implementing solutions to enhance the security and integrity of payment processes.

Fraud Detection and Analysis:

1. Analyze payment fraud patterns and trends to identify potential risks and vulnerabilities.
2. Conduct detailed investigations into fraud incidents and document findings and recommendations.

Requirements Gathering:

1. Collaborate with business stakeholders and cross-functional teams to gather and document requirements related to payment fraud prevention.
2. Define functional specifications for fraud detection systems and tools.

Solution Design and Implementation:

1. Work closely with technical teams to design and implement fraud detection and prevention solutions.
2. Support system testing and user acceptance testing (UAT) to ensure solutions meet business requirements.

Reporting and Documentation:

1. Prepare reports and dashboards to communicate insights, trends, and metrics related to payment fraud.
2. Document processes, workflows, and best practices for fraud prevention.

Stakeholder Communication:

1. Engage with internal and external stakeholders to provide updates and gather feedback on fraud management initiatives.
2. Conduct training sessions and workshops to raise awareness of payment fraud and prevention measures.

Requirements:

1. Corporate Banking
2. Knowledge of scams and their modus operandi
3. Payment Fraud
4. Internet Banking
5. Regulatory and compliance around online payments

Benefits: