Senior Business Analyst

3 weeks ago

Singapore Theoptimum Full time
Senior Business Analyst (with LexisNexis ThreatMetrix experience)

Job overview and responsibilities for a Senior Business Analyst focused on fraud monitoring solutions.

Responsibilities
  • Act as the bridge between business stakeholders, compliance teams, and technology teams to define and deliver fraud monitoring solutions.
  • Support solution design and validate functional specifications to ensure effective fraud detection mechanisms.
  • Collaborate with engineering and vendor teams on implementation, integration, and testing.
  • Conduct requirement walkthroughs, impact analysis, and facilitate UAT.
  • Ensure timely delivery across multiple project phases, from requirements to production roll-out.
  • Understanding of regulatory requirements in the banking domain, particularly MAS guidelines.
  • Excellent analytical, documentation, and stakeholder management skills.
  • Ability to work in cross-functional teams and manage requirements in fast-paced environments.
Qualifications
  • 8+ years' experience is preferred, with a strong track record in end-to-end project delivery
  • Mandatory hands-on experience with LexisNexis ThreatMetrix for fraud monitoring
Details
  • Seniority level: Mid-Senior level
  • Employment type: Contract
  • Job function: Information Technology
  • Industries: IT Services and IT Consulting and Banking
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