Business Analyst (Fraud, LexisNexis ThreatMetrix)

Scope:

Hiring a Business Analyst to join a fraud monitoring related project within the digital banking domain. This is a regulatory project where MAS requires financial institutions to monitor for payment and transfer that result in a rapid draining of their bank account balance.

Requirements:

• 6-9 years experience as a Business Analyst, with a strong track record in end-to-end project delivery
• Mandatory hands-on experience with LexisNexis ThreatMetrix for fraud monitoring.
• 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.