Fraud Business Analyst
Unison Consulting Singapore Full-time
Role : Business Analyst (Payment Fraud)
Location : Singapore
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
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