APAC Fraud Solutions Analyst | Banking Risk & Compliance

Intix

Singapore

On-site

SGD 85,000 - 120,000

Full time

14 days+

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Job summary

Vyntra is seeking a Business Analyst specializing in Fraud to drive functional delivery of our fraud and transaction intelligence solutions across APAC. You will embed in the delivery process, write specifications, shape solutions, run QA, and ensure outcomes land with clients and internal teams.

You will anchor domain knowledge and collaborate with banks, consultancies, or fintechs to design effective fraud detection and AML workflows.

Qualifications

Strong understanding of fraud in banking and AML context.
Experience translating fraud knowledge into functional requirements.
Experience delivering solutions in delivery or implementation contexts.
Ability to write clear functional requirements or Statements of Work.
Comfort working with data and validating outputs (SQL a plus).

Responsibilities

Lead discovery with clients to understand fraud environment and operating model.
Translate fraud typologies and business processes into functional specs.
Develop SOWs and tailor solutions before build starts.
Collaborate with technical teams, bridging client requirements and build.
Be involved in QA to ensure usable, effective delivery.
Manage external stakeholders through project lifecycle.
Support pre-sales and validate solution design.
Apply fraud knowledge to guide solution design.
Work with data to validate analytical components.
Configure and validate fraud detection scenarios in the platform.
Monitor APAC fraud/AML landscape and regulatory trends.