Senior Business Analyst (Fraud Detection & Prevention)

Strong expertise in Fraud detection and prevention and managing areas such as payment fraud, regulatory compliance, and online payment scams.

Responsibilities:

1. Analyses and document end to end detailed requirement in user stories and functional specification document.
2. Walkthrough the requirement documentation with stakeholders and seek approval from Product Owner.
3. Document and finalize process flows including customer journeys, system flows, and operational processes based on agreed end to end requirement.
4. Review SIT test cases, define UAT test scope and develop UAT test scenarios/cases in ensuring the requirements are fully tested and traceability to original requirements.
5. Engage with UAT stakeholders on requirements walkthrough and UAT test cases review.
6. Assist in defect triage during SIT and UAT on requirement clarifications.
7. Understanding of technology and development lifecycle experience in both SDLC & Agile/SCRUM delivery.
8. Strong communication and stakeholder management.

Requirements:

1. 10+ years of experience as a Business Analyst, preferably in the banking and fintech industry.
2. Open for candidates who are from companies which implement fraud detection software/applications.
3. Experience with Agile methodologies.