The Opportunity.
We are seeking an experienced SAS Business Analyst to join our team in driving the implementation of fraud detection and investigation solutions. The role involves close collaboration with business and technical stakeholders to gather requirements, support solution design, and oversee deployment activities. This is an exciting opportunity to work on SAS Fraud and Investigation implementations with impact across government and financial services clients.
The Role.
Key Responsibilities:
- Engage with stakeholders to gather, analyze, and document business and functional requirements for SAS-based fraud detection and investigation solutions.
- Translate requirements into specifications that align with SAS Visual Investigator (VI) and SAS Fraud Framework capabilities.
- Support end-to-end solution delivery including design validation, UAT, deployment, and post-go-live support.
- Act as liaison between business users, solution architects, and technical delivery teams to ensure successful implementation.
- Participate in workshops, requirement walkthroughs, and governance discussions with clients.
- Ensure data integrity, compliance, and audit readiness within fraud investigation solutions.
- Provide functional support, documentation, and training to business users as needed.
The Expertise.
Education & Certifications:
- Bachelor's degree in Computer Science, Information Technology, Finance, or related field.
- SAS certifications (e.g., SAS Visual Investigator, SAS Fraud Management) preferred.
Experience & Background:
- Minimum 7 years of overall IT/business analysis experience, with at least 3+ years in SAS solutions.
- Hands-on experience in SAS Visual Investigator (VI) and SAS Fraud/Investigation Solution implementation.
- Strong background in fraud detection, AML, compliance, or investigation projects.
- Preferably with experience on Singapore government projects.
Must-Have Functional Skills:
- Solid experience in business analysis: requirement gathering, documentation, and stakeholder engagement.
- Strong understanding of fraud detection processes, workflows, and investigation lifecycle.
- Familiarity with data models, reporting, and analytics in the SAS environment.
- Ability to bridge communication between business stakeholders and technical teams.
Bonus / Preferred Experience:
- Knowledge of other SAS solutions (e.g., SAS Visual Analytics, SAS Data Integration).
- Familiarity with regulatory compliance in banking/financial services.
- Strong SQL/data analysis skills.
Additional Qualities:
- Excellent communication, facilitation, and problem-solving skills.
- Ability to work independently and manage multiple priorities.
- Strong stakeholder management across technical and non-technical teams.
Other Relevant Information:
- Location: Singapore
- Onsite / Hybrid as required
- Contract Type: 12 months (extendable)
- Option for full-time employment based on performance
About us.
Thakral One is a consulting and technology services company headquartered in Singapore, with a pan-Asian presence. We focus primarily around technology-driven consulting, adoption of value-added bespoke solutions, enabling enhanced decision support through data analytics, and embracing possibilities in the cloud. We are heavily inclined towards building capabilities collaboratively with clients and believe strongly in improving grounded and practical outcomes. This approach is possible through our partnership with leading global technology providers and internal R&D teams. Our clients come from Financial Services, Banking, Telco, Government, Healthcare, and Consumer-oriented organisations.
