Business Analyst Payment Frauds

Description 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...

Job DescriptionWe are seeking a detail-oriented and analytical Senior Fraud Analyst specializing in Payment Systems to join our team at Unison Consulting Pte Ltd.Key ResponsibilitiesAnalyze payment fraud patterns and trends to identify potential risks and vulnerabilities.Conduct detailed investigations into fraud incidents and document findings and...

Roles & Responsibilities Requirements Analysis & Elicitation – Preparing Business requirements document. Experienced in high volumes of functional user stories authoring Responsible to identify and define detailed functional specifications based on the business requirements document or user stories. Analyse and propose the “to-be” business and...

Roles & ResponsibilitiesJob Description & Requirements Requirements Analysis & Elicitation – Preparing Business requirements document. Experienced in high volumes of functional user stories authoring Responsible to identify and define detailed functional specifications based on the business requirements document or user stories. Analyse and propose the...

Roles & ResponsibilitiesJob Description & Requirements Requirements Analysis & Elicitation – Preparing Business requirements document. Experienced in high volumes of functional user stories authoring Responsible to identify and define detailed functional specifications based on the business requirements document or user stories. Analyse and propose...

Roles & Responsibilities Requirements Analysis & Elicitation – Preparing Business requirements document. Experienced in high volumes of functional user stories authoring Responsible to identify and define detailed functional specifications based on the business requirements document or user stories. Analyse and propose the “to-be” business and...

About The Team Shopee’s Regional Marketplace Operations department is constantly solving problems and introducing innovative solutions to improve platform usability and enhance end-user experience for our buyers, sellers, and partners. Our teams sit at the core of our business and collaborate with various departments to manage end-to-end e-commerce...

Job Title:Expert Corporate Payments AnalystOverviewWe are seeking an experienced Expert Corporate Payments Analyst to join our team at UARROW PTE. LTD. This role will be responsible for analysing and defining detailed functional specifications based on business requirements documents or user stories.About the RoleThis position involves working closely with...

Fraud Intelligence ExpertAt SHIELD, we're redefining the fight against fraud with our cutting-edge device-first fraud intelligence platform. As a Risk Analyst on our team, you'll play a vital role in supporting our risk operations by conducting in-depth data analysis to uncover fraud trends and patterns. Using your findings, you'll design effective long-term...

About the RoleAs a Fraud Operation Associate at ASIA GULF CLOUD PTE. LTD., you will play a crucial role in identifying and mitigating financial crime risks.Key Responsibilities:Monitor transactional activities and account behaviors to identify suspicious patterns indicative of fraud, utilizing fraud detection tools, systems, and methodologies to analyze data...

Company OverviewSHIELD AI TECHNOLOGIES PTE. LTD. is a cutting-edge technology firm that specializes in developing innovative solutions to combat fraud and protect our clients' interests.Salary$120,000 - $180,000 per annum, depending on experience.Job DescriptionAs a Senior Fraud Risk Analyst at SHIELD AI TECHNOLOGIES PTE. LTD., you will play a crucial role...

We are seeking a skilledPayments Business Analystwith expertise in financial payment systems, including RTGS, GIRO, and SWIFT, to join our team. The ideal candidate will have a strong background in payment processing, system integration, and business analysis, capable of bridging technical solutions with business needs to optimize payment...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering...

Requirements Analysis & Elicitation – Preparing Business requirements document.Experienced in high volumes of functional user stories authoringResponsible to identify and define detailed functional specifications based on the business requirements document or user stories.Analyse and propose the “to-be” business and operation processes based on the...

Job Description & RequirementsRequirements Analysis & Elicitation – Preparing Business requirements document.Experienced in high volumes of functional user stories authoringResponsible to identify and define detailed functional specifications based on the business requirements document or user stories.Analyse and propose the “to-be” business and...

Job DescriptionWe are seeking a highly skilled Cyber Fraud Analyst to join our team at 11112 Citibank, N.A. Singapore.About the RoleThis 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...

Nium, the Leader in Real-Time Global Payments At Nium, we operate at the intersection of an increasingly interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand. Our payments infrastructure is leading a transformation in payments, enabling anyone, anywhere to make and receive payments instantly, regardless...

About United Overseas BankWe are a leading bank in Asia with a global network of over 500 branches and offices across 19 countries and territories.Our history spans more than 80 years, during which we have been guided by our core values: Honorable, Enterprising, United, and Committed. These values drive our actions towards the company, our colleagues, and...

Explore our latest thought leadership, ideas, and insights on the issues that are shaping the future of business and society. Choose a partner with intimate knowledge of your industry and first-hand experience of defining its future. Discover our portfolio – constantly evolving to keep pace with the ever-changing needs of our clients. Become part of a...

Job Description - Business Analyst (Payment) - Group Operations and Technology (240000 EY) Job Description: Act as a SME for Payments, interact, solicit requirements, and advise senior-level business users. Work closely with business users and project team members on project initiation, implementation, and post-implementation support. Lead requirement...