Business Analyst Payment Frauds

**Role : Business Analyst (Fraud Payments)** **Location : Singapore** **Duration : Long term contract** **Job Scope** - Requirements Analysis & Elicitation - Responsible to identify and define detailed functional specifications based on the business requirements document - Analyse and document the “to-be” business and operation processes based on the...

Maybank Singapore is looking for a Fraud Analyst to join our Cards Operations – Fraud Control Management team. If you're passionate about preventing fraud, working with data, and helping customers feel safe, this role might be for you. What You'll Do: Monitor and investigate suspicious card transactions & e-payments using in-house and scheme-based fraud...

Join to apply for the Fraud Investigation Analyst role at YouTrip Join to apply for the Fraud Investigation Analyst role at YouTrip We AreYouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet...

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 operation processes based on...

Maybank Singapore is looking for a Fraud Analyst to join our Cards Operations – Fraud Control Management team. If you're passionate about preventing fraud, working with data, and helping customers feel safe, this role might be for you. What You'll Do Monitor and investigate suspicious card transactions & e-payments using in-house and scheme-based fraud...

Job 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 “to-be” business...

The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root cause analysis when operation performance fluctuates. The Operations team...

In line with the globalization strategy and vision of the company, the Global Payments team builds a platform to provide cross-border payment solutions for all ByteDance's products and services, that are growing rapidly worldwide. - Develop Fraud framework, policies and operating manuals including fraud rule writing. - Contribute to the design of fraud...

A 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 stakeholder...

**What is it about in one line?** You will be performing fraud reviews to continually safeguard YouTrip’s reputation and customer’s funds. **Sounds interesting? Here’s more about us** Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the...