Current jobs related to Business Analyst Payment Frauds - Singapore - Unison Consulting Pte Ltd

  • Fraud Business Analyst

    12 hours ago

    Singapore Unison Consulting Pte Ltd Full time

    **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...

  • Business Analyst

    2 weeks ago

    Singapore THEE BIRAPANJAA SYSTEMS (PTE. LTD.) Full time

    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...

  • Business Analyst

    2 weeks ago

    Singapore RISKINSIGHT CONSULTING PTE. LTD. Full time

    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...

  • Functional Business Analyst-fraud

    2 weeks ago

    Singapore Synechron Inc. Full time

    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...

  • Fraud Analyst

    2 weeks ago

    Singapore YouTrip Singapore Full time

    **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...

  • Fraud Analyst

    2 weeks ago

    Singapore TikTok Full time

    TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. Why Join Us At TikTok, our people are humble, intelligent, compassionate and creative. We create to inspire - for you,...

  • Fraud Analyst

    7 days ago

    Singapore Citi Full time

    The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...

  • Business Analyst

    1 week ago

    Singapore INC HR SOLUTIONS PTE. LTD. Full time

    As a **Business Analyst - Fraud Prevention **, you will collaborate with various functions such as Delivery, R&D and Sales & Marketing teams. Your business understanding of fraud prevention will serve to support and advise customers during business requirements and processes through scoping workshops. You will be responsible for performing requirements...

  • Payment Fraud Analytics Intern- Global Payment

    6 days ago

    Singapore TikTok Full time

    Global Payments platform product line provides unified payment solutions for all our international product lines, such as TikTok, Helo, games, education, etc. Our team dives into the quality and efficiency problems under the Global Payments product line, and continually solves quality and efficiency problems to ensure that Global Payments provides a highly...

  • Business Analyst

    2 weeks ago

    Singapore UNISON CONSULTING PTE. LTD. Full time

    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...

Business Analyst Payment Frauds

3 weeks ago

Singapore Unison Consulting Pte Ltd Full time

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 payment processes.

**Fraud Detection and Analysis**:

- Analyze payment fraud patterns and trends to identify potential risks and vulnerabilities.
- Conduct detailed investigations into fraud incidents and document findings and recommendations.

**Requirements Gathering**:

- Collaborate with business stakeholders and cross-functional teams to gather and document requirements related to payment fraud prevention.
- Define functional specifications for fraud detection systems and tools.

**Solution Design and Implementation**:

- Work closely with technical teams to design and implement fraud detection and prevention solutions.
- Support system testing and user acceptance testing (UAT) to ensure solutions meet business requirements.

**Reporting and Documentation**:

- Prepare reports and dashboards to communicate insights, trends, and metrics related to payment fraud.
- Document processes, workflows, and best practices for fraud prevention.

**Stakeholder Communication**:

- Engage with internal and external stakeholders to provide updates and gather feedback on fraud management initiatives.
- Conduct training sessions and workshops to raise awareness of payment fraud and prevention measures.

**Requirements**:
- Corporate Banking
- Knowledge of scams and their modus operandi
- Payment Fraud
- Internet Banking
- Regulatory and compliance around online payments

**Benefits