Knowledge & Experience:
Minimum 5 years of experience as a Business Analyst working in a fraud risk management environment. Minimum overall experience as a BA should be 10 years with latest experience in Fraud risk not being older than 2 years.
Experience in handling fraud requirements for multiple geographical regions and identifying the corresponding regulatory impact on IT system.
1) SME in the fraud risk management landscape, capable of identifying change and coordinating those changes through mobilizing a project team.
2) Previous experience of communicating with senior stakeholders, providing updates and strong documentation skills.
3) Proven ability in leading the design, build and operation of complex fraud technology systems.
4) Ability and charisma to lead and deliver
5) Mandatory experience on SAS SFM, VI and VA solution