
Functional Business Analyst-fraud
3 days ago
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 management capability with an extensive understanding of cards fraud functionality and fraud enterprise systems.
**Key Responsibilities**
**Stakeholder and Communication Management**:
- Manage all aspects of project and program engagement from planning, external vendor relationships, scope change, solutioning, risks and issues.
- Continually manage stakeholder expectations through governance processes
- Deliver appropriate and effective executive level communication on capability and solutions.
**Process and Delivery Execution**:
- Ability to translate high-level requirements into detailed documentation within the organization's context.
- Ability to evaluate and analyze existing business processes and uncover areas for improvements.
- Ability to envision and design end to end business processes, journeys and communicate and clarify requirements with developers. Define detailed user stories based on business requirements, ensuring that they
- UOB's prescribed format. Ensure that user stories have sufficient details so that developers can estimate and work with them.
- Define detailed business processes, spanning both online and offline aspects. Coordinate with various stakeholders in UOB to get detailed requirements and ensure that they are met through proposed solution.
- Ensure user stories are consistent and high-quality.
- Actively participate in planning meetings between Product Owners and System analysts to explain the story requirements.
- Work with the design team for requirements that require User Interface Design.
- Consult Solution Architect or System Analyst for technical requirements.
- Be available for Product Owner to discuss any dependencies or backlog topic. Assist the Product Owner in defining finer details of the product.
- Assist on operational impact and ensure affected areas embed in operational readiness plan.
- Monitor and manage risks/issues related to scope creep.
- Ensure non-functional requirements are incorporated.
- Work with test manager and tester to translate business requirements into test scenarios.
**Key Requirements**
- 5+ years' experience in Cards and Payment domain with extensive experience in Cards Fraud domain - 3DS, Cards Fraud Detection, prevention, and customer management.
- Experience with Card Fraud Management platforms with AI/ML models, rules management and case management capabilities.
- Detail oriented.
- Ability to translate high-level requirements into detailed documentation within the organization's context.
- Ability to evaluate and analyze existing business processes and uncover areas for improvements.
- Ability to envision and design end to end business processes keeping an eye on the details.
- Ability to gather critical information from meetings with various stakeholders and producing useful documentation.
- Ability to communicate and clarify requirements with developers.
- Ability to identify and clearly document dependencies.
- Excellent functional / documentation skills.
**S** **YNECHRON'S DIVERSITY & INCLUSION STATEMENT**
Diversity & Inclusion are fundamental to our culture, and Synechron is proud to be an equal opportunity workplace and is an affirmative action employer. Our Diversity, Equity, and Inclusion (DEI) initiative 'Same Difference' is committed to fostering an inclusive culture - promoting equality, diversity and an environment that is respectful to all. We strongly believe that a diverse workforce helps build stronger, successful businesses as a global company. We encourage applicants from across diverse backgrounds, race, ethnicities, religion, age, marital status, gender, sexual orientations, or disabilities to apply. We empower our global workforce by offering flexible workplace arrangements, mentoring, internal mobility, learning and development programs, and more.
All employment decisions at Synechron are based on business needs, job requirements and individual qualifications, without regard to the applicant's gender, gender identity, sexual orientation, race, ethnicity, disabled or veteran status, or any other characteristic protected by law.
Job ID JR1022556
- ABOUT COMPANY
- Synechron Inc
- New York, United States
14000 Employees Information Technology
At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative...
-
Fraud Management Business Analyst
2 days ago
Singapore Epergne Solutions Full timeRole :Fraud Management Business Analyst Job Summary: We are seeking an experienced and proactive Fraud Management Business Analyst to join our team. The ideal candidate will have a robust background in
-
Fraud Business Analyst
5 days 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...
-
Fraud Business Analyst
2 days ago
Singapore Shopee Full timeFraud Business Analyst - Fraud, Regional Operations Department: Operations Level: Experienced (Individual Contributor)The Operation teams at Shopee cover 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...
-
Business Analyst
2 weeks ago
Singapore INC HR SOLUTIONS PTE. LTD. Full timeAs 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...
-
Fraud Analyst
4 hours ago
Singapore Maybank Full timeMaybank 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...
-
Senior Business Analyst
2 weeks ago
Singapore Unison Consulting Pte Ltd Full timeWe 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...
-
Fraud Analyst
17 hours ago
Singapore Citi Full timeThe 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...
-
Business Analyst
1 week ago
Singapore Digital Business People Pte. Ltd Full timeBusiness Analyst - AML - AI Consultant (Functional) Business Analyst - AML - AI Consultant (Functional) 1 day ago Be among the first 25 applicants Seeking a strategic and technically astute Senior AI Consultant to join our growing team of AI & Analytics experts. This is an individual contributor role focused on advising clients in the banking and financial...
-
Fraud Operations Analyst
3 days 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...
-
Senior Risk Analyst
2 weeks ago
Singapore Amazon Corp Holdings Pvt Ltd Full timeBA/BS degree in computer science, information systems, accounting, finance, math, engineering or related field - 5+ years work experience in auditing, compliance, risk management, investigations, finance, law or a related field - Proficiency in Mandarin Job summary We are seeking a Senior Risk Analyst to support the Forensics and Fraud Team (FAF) within...