Fraud Business Analyst

Roles & ResponsibilitiesA Functional Business Analyst who is Success-driven and Focused business analyst bringing extensive expertise of automating manual processes, diagnosing existing inefficiencies and proposing innovative solutions based on specified needs.The Functional Business Analyst must have expertise in the cards and unsecured domain and excellent...

Roles & ResponsibilitiesA Functional Business Analyst who is Success-driven and Focused business analyst bringing extensive expertise of automating manual processes, diagnosing existing inefficiencies and proposing innovative solutions based on specified needs.The Functional Business Analyst must have expertise in the cards and unsecured domain and excellent...

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...

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...

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...

A Functional Business Analyst who is success-driven and focused, bringing extensive expertise in automating manual processes, diagnosing existing inefficiencies, and proposing innovative solutions based on specified needs. The Functional Business Analyst must have expertise in the cards and unsecured domain and excellent stakeholder management capability...

Direct message the job poster from Synechron Business Analyst who is success-driven and focused on bringing extensive expertise in automating manual processes, diagnosing existing inefficiencies, and proposing innovative solutions based on specified needs. The Functional Business Analyst must have expertise in the cards and payments and unsecured domain and...

At Maribank Singapore Private Limited, we are seeking a highly skilled Fraud Risk Analyst to join our team. In this critical role, you will be responsible for conducting in-depth fraud investigations to detect and prevent fraudulent activities in customer and transaction data.Key Responsibilities:Conduct daily fraud analysis to identify anomalies and...

Cyber Fraud Threat Analysis RoleAt Citi, we are seeking a highly skilled Cyber Fraud Threat Analyst to join our team. This role is responsible for leading efforts to prevent, monitor, and respond to information/data breaches and cyber-attacks on a 24x7 basis.Key Responsibilities:The analyst performs monitoring, research, assessment, and analysis of Digital...

About the Role:The Security Operations Center Cyber Fraud Analyst is a key position within Citigroup Inc. responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks on a 24x7 basis.Key Responsibilities:Perform monitoring, research, assessment and analysis of Digital Fraud Attacks leveraging various Security...

We have an immediate opportunity for Business Analyst – Fraud, Card & Payment . Job Role: Business Analyst – Fraud, Card & Payment Experience: 4 Years - 10 Years Notice Period: Immediate to 30 days. About Company: At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and...

About the RoleThe Risk Operations team at Stripe is seeking an experienced analyst to join their global fraud operations team. As a key member of this team, you will be responsible for conducting onboarding, risk reviews, and investigations related to fraud, supportability, and compliance requirements for Stripe's Greater China users.You will work...

About the RoleWe are seeking a skilled Compliance and Control Business Analyst to join our team at the Investment Analyst Association, Inc. As a key member of our organization, you will play a vital role in ensuring the effective operation of our business.Key Responsibilities:Develop and implement strategies to improve KYC and onboarding...

Synechron Opportunity: Join our team as a Senior Business Process Analyst - Cards and Payments and contribute to the development of innovative solutions for card fraud prevention. In this role, you will collaborate with IT and security teams to ensure seamless integration with core business applications, design technical solutions that meet fraud prevention...

We're looking for a highly skilled Fraud Ops Analyst to join our team in Singapore.In this role, you'll be responsible for performing short and long-term forecasting analysis and standardized fraud analysis, making judgments based on practice and precedence, and developing and maintaining working knowledge of business/industry standards and practices.The...

The Security Operations Center Cyber Fraud Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks on a 24x7 basis. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data...

Roles & ResponsibilitiesJob Summary:A Functional Business Analyst who is a success-driven and business-focused analyst bringing extensive expertise in automating manual processes, diagnosing existing inefficiencies, and proposing innovative solutions based on specified needs.The Functional Business Analyst must have expertise in the cards and unsecured...

About the JobWe are seeking a highly skilled Data Analyst to join our team as an Ecommerce Anti-Fraud specialist. As part of our Governance and Experience team, you will play a crucial role in building, improving, and monitoring processes to detect and prevent fraudulent activities in transactions, KYC, and seller-creator affiliation.ResponsibilitiesApply...

Monograph OverviewWe are Stripe's financial infrastructure platform for businesses, providing millions of companies with the tools to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, which requires us to build a scalable, highly accurate organization of investigators to...

About the Role:The Fraud Operations team works to identify, investigate, and resolve fraudulent activity before it impacts Stripe's business or users. As the Manager of Fraud Operations, you will lead a team of high-performing fraud analysts and set an inspirational vision for the broader Fraud Operations organization.Key responsibilities include driving the...