Fraud Business Analyst

Unison Consulting Pte Ltd
Singapore
SGD 60,000 - 80,000
Job description
Role: Business Analyst (Payment Fraud)

Location: Singapore

Duration: Long term contract

Job Scope
  1. Monitor and manage risks/issues related to requirements and scope-creep.
  2. Participate in transitioning the requirements to the designers and ensure a clear and complete understanding of the requirements.
  3. Assist in translating business requirements into test scenarios.
  4. Clarify test findings escalated by Test Manager and classify the findings accordingly (either as a defect or change request).
  5. Perform impact assessment and estimation for Project Change Request.
  6. Good knowledge in financial services policies, procedures, products and industry practices.

Mandatories are:
  1. Corporate Banking.
  2. Knowledge of scams and their modus operandi.
  3. Payments Fraud.
  4. Fraud Prevention.
  5. User stories.
  6. Internet Banking.
  7. Regulatory and compliance around online payments.
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