IT Business Analyst (Anti-Fraud) - AVP

Overseas Chinese Banking Corporation; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A prominent financial institution in Singapore seeks an experienced IT Business Analyst. This role involves gathering requirements for anti-fraud systems and collaborating with cross-functional teams to enhance fraud detection solutions. The ideal candidate has over 8 years of experience in the financial sector and strong analytical skills. Competitive salary and holistic benefits provided.

Benefits

Competitive base salary

Flexible benefits

Professional development opportunities

Qualifications

• 8+ years of experience as a Business Analyst in financial services.
• Experience with FCC and anti-fraud systems.
• Knowledge of fraud data analytics and machine learning.

Responsibilities

• Gather, analyze, and document business requirements for anti-fraud systems.
• Collaborate with various departments for end-to-end solution design.
• Manage and prioritize the product backlog for anti-fraud initiatives.

Skills

Analytical skills

Communication skills

Problem-solving skills

Agile/SCRUM methodology

Education

Bachelor's degree in Computer Science or IT

Tools

SAS-FMS

SAI NetReveal

Oracle FCCM

Actimize

Job description

Overview

As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. We provide support, services, solutions, and career paths that meet individual needs and desires. Today, we are on a transformation journey, leveraging technology and creativity to become a future-ready learning organisation with a bold ambition to be Asia's leading financial services partner for a sustainable future. Your opportunity starts here.

Why Join

Do you thrive on solving complex problems and protecting customers? As an IT Business Analyst at OCBC, you'll play a vital role in safeguarding our bank and customers against evolving fraud threats. You'll shape solutions that directly impact our ability to detect and prevent fraudulent activities. Join a dynamic team within OCBC Group Technology and contribute to a secure financial future for our customers.

How you succeed

Success in this role demands a proactive and collaborative approach. You'll work closely with stakeholders across technology, fraud operations, and compliance. Prioritise based on risk and impact. Build strong relationships to gather requirements and deliver effective solutions. Embrace agile methodologies to adapt to changing priorities. You will champion best practices in fraud detection and prevention.

What you do

• Gather, analyse, and document business requirements for anti-fraud systems.
• Collaborate with various departments across the bank such as Engineering, Tech Architecture, Infra, Security, etc. to come up with end-to-end solution design, scope of work and cost estimates.
• Present solution proposals, cost benefit analysis and provide recommendations to both business and technology management teams on the solution/ options.
• Perform project activities from requirement analysis, functional specifications, user stories, testing and go-live.
• Translate business needs into functional specifications for development teams.
• Facilitate workshops and meetings with stakeholders to elicit requirements.
• Manage and prioritise the product backlog for anti-fraud initiatives.
• Participate in system testing and user acceptance testing.
• Monitor and evaluate the performance of implemented solutions.
• Stay up to date with industry trends and emerging fraud threats.
• Knowledge of FCC domains such as Name Screening, CDD Risk Scoring, Transaction Screening, and Transaction Monitoring is advantageous.
• Experience with key FCC market solutions including SAS-FMS, SAI NetReveal, Oracle FCCM, and Actimize is a plus.

Who you are

• Possess a bachelor's degree in computer science, Information Technology, or a related field.
• Bring 8+ years of experience as a Business Analyst in the financial services industry.
• Demonstrate strong expertise in FCC and anti-fraud systems and techniques.
• Exhibit excellent analytical, problem-solving, and communication skills.
• Are proficient in requirements gathering methodologies, process modelling, and data analysis.
• Have hands-on experience working in both SDLC & Agile/SCRUM delivery approaches.
• Preferably possess understanding of fraud data analytics, machine learning and data science concepts.

What we offer

Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Equal opportunity. Fair employment. Selection based on ability and fit with our culture and values. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.