An exciting opportunity for a Business Analyst to work on Risk Management systems under the Fraud Management team in the financial services industry.

Mandatory Skill(s)

  • Bachelor Degree in Information Technology or Computer Science Engineering;
  • At least 2 – 5 years of Business Analysis experience in banking;
  • Elicit, articulate and document process, business requirements, description of business context using scenarios and data requirements; 
  • ​​Hands on experience in executing SQL queries;
  • Experience in test planning, creation and execution (SIT/UAT/Regression Test);
  • Good experience in data analysis and an ability to solve business problems using analytics and data;
  • Should have excellent interpersonal skills and a strong team player;
  • Strong oral and written communication skills.

Desirable Skill(s)

  • Risk management experience;
  • Experience using Qlik, Power BI, SAS, Hive.


  • Under collate and document users’ requirements for enhancements for risk management projects;
  • Transform business requirements to technological solutions by defining, analysing and documenting requirements;
  • Map and streamlining business processes and verifies technological solution to fulfill business needs;
  • Provide support to business users and assist business units in translating business requirements into deliverables;
  • Contribute to the business specific tasks in the projects undertaken by the team from initialization to post-implementation;
  • Ensure successful delivery of enhancement projects assigned from analysis, test planning, implementation, live verification and documentation;
  • Create and execute testing plan and coordinate UAT / SIT to validate application conformance to specifications.
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