Senior BA - Fraud Management


  • Contribute in fraud monitoring operating model re-design, 1st line of defence Vs 2nd Line of defence
  • Fraud monitoring intrusive vs. post facto on various points of fraud threat (channels, internal. staff, etc)
  • Assessment on fraud monitoring systems and selection
  • End to end knowledge in the design of fraud systems and how to interact with other systems and architecture

  • Good understanding on fraud management with 15+ years of experience in fraud domain
  • Good understanding of fraud landscape and the need to re-design the landscape to enable intrusive fraud measures

Experience on below system: EFMS (Clari5 Product)

Project Description and Conditions:

Implementation of solutions around Fraud Management

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