Fraud Solutions Analyst – APAC Delivery & Insights

Vyntra Global; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

Vyntra Global in Singapore is seeking a Business Analyst (Fraud) to translate client fraud needs into functional specifications and ensure solutions meet user requirements.

You will work with delivery and data science teams, write SOWs, contribute to QA, and guide solution design across APAC with strong banking/regulatory context.

This role requires clear English communication and the ability to bridge business and technical teams.

Qualifications

• Strong fraud and financial crime knowledge with practical delivery experience.
• Experience translating client fraud needs into functional requirements.
• Proven ability to work with data and validate outputs in a delivery context.
• Excellent written and verbal English communication across client bases.

Responsibilities

• Lead discovery with clients to understand fraud environment, risk appetite, and operating model.
• Translate fraud typologies into clear functional specifications and SOWs.
• Collaborate with delivery and data science teams to tailor solutions before build.
• Be involved in QA to ensure usability and effectiveness for end users.
• Engage external stakeholders across project lifecycle from risk officers to operations.
• Support pre-sales to shape proposals and validate design.
• Apply knowledge of fraud typologies to guide solution design and data use.
• Work with data to validate and shape analytical components of solutions.
• Configure and validate fraud detection scenarios within the platform.

Skills

Fraud domain knowledge

AML awareness

Client engagement

Requirements writing

QA ownership

Data analysis

SQL

APIs

Stakeholder management

English communication

Tools

SQL

APIs

Job description

Vyntra Global in Singapore is seeking a Business Analyst (Fraud) to translate client fraud needs into functional specifications and ensure solutions meet user requirements.

You will work with delivery and data science teams, write SOWs, contribute to QA, and guide solution design across APAC with strong banking/regulatory context.

This role requires clear English communication and the ability to bridge business and technical teams.