The Fraud Business Analyst will monitor risks related to payment fraud, assist in translating business needs into test scenarios, clarify test issues, and ensure effective communication of requirements to designers. Knowledge in corporate banking and regulatory compliance related to online payments is essential.
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
Unison Consulting Singapore Office
1 Changi Business Park Crescent, , Plaza 8 #03-06 Tower A, Singapore, , Singapore, 486025
Unison Consulting Singapore Office
#12-00, 63 Market Street, Bank of Singapore Center, Singapore, , Singapore, 048942
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