Senior Business Analyst

2 weeks ago

Singapore Unison Consulting Pte Ltd Full time

We are hiring experienced Senior Business Analysts with deep expertise in online fraud detection and prevention.
Must have hands-on experience with combating online fraud like Account Takeover, Push Payment, Romance Scams, and Money Mules.
Experience from companies that build or implement fraud detection solutions is highly preferred.
Strong understanding of the latest fraud trends, typologies, and evolving threat landscapes is required.
Should be able to analyze intelligence received from fraud tools and translate them into mitigation strategies.
Ability to work with cross-functional teams to integrate fraud controls into business processes.
Experience in defining business requirements and user stories for fraud use cases.
Strong communication and analytical skills are essential for this role.

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