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

  • Fraud Analyst

    5 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 Payment Frauds

    6 days 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...

  • Fraud Analyst

    2 weeks 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, control, 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...

  • 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...

  • Business Analyst

    5 days ago

    Singapore Unison Consulting Pte Ltd Full time

    **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...

  • Fraud Operations Analyst

    2 weeks ago

    Singapore Ethos BeathChapman Full time

    **Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-175458 **Contact** Rachel JY Lim- **Contact phone** +65 6692 0746 **Posted** about 1 hour ago - Digital bank opportunity - Opportunity for growth - Broad exposure A Digital Bank is seeking a - **Fraud Operations Analyst **to join them. - You...

  • Fraud Analyst

    2 days 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 Ops Analyst

    1 week ago

    Singapore Citi Full time

    The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

  • Fraud Ops Analyst 1

    2 weeks ago

    Singapore Citi Full time

    The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

  • Fraud Ops Analyst

    2 weeks ago

    Singapore Citi Full time

    The Fraud Ops Analyst 2 is an intermediate 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...

Fraud Business Analyst

2 weeks 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 requirements into test scenarios.
- Clarify test findings escalated by Test Manager and classify the findings accordingly (either as a defect or change request)
- Perform impact assessment and estimation for Project Change Request
- Good knowledge in financial services policies, procedures, products and industry practices

**Mandatories are**:

- Corporate Banking
- Knowledge of scams and their modus operandi
- Payments Fraud
- Fraud Prevention
- User stories
- Internet Banking
- Regulatory and compliance around online payments