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Fraud Business Analyst

Salary undisclosed

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Description

Role : Business Analyst (Payment Fraud)

Location : Singapore

Duration : Long term contract

Job Scope

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

Mandatories are:

  • Corporate Banking
  • Knowledge of scams and their modus operandi
  • Payments Fraud
  • Fraud Prevention
  • User stories
  • Internet Banking
  • Regulatory and compliance around online payments