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Urgent! IT Business Analyst (Anti-Fraud) - AVP Job Opening In Singapore, Singapore – Now Hiring OCBC
Overview
IT Business Analyst (Anti-Fraud) – AVP at OCBC.
As Singapore’s longest established bank, OCBC is transforming with technology and creativity to become Asia’s leading financial services partner for a sustainable future.
What you do
Gather, analyse, and document business requirements for anti-fraud systems.
Collaborate with departments across the bank (Engineering, Tech Architecture, Infra, Security, etc.) to design end-to-end solutions, define scope, and develop cost estimates.
Present solution proposals and cost-benefit analyses; provide recommendations to business and technology management on options.
Perform activities from requirement analysis, functional specifications, user stories, testing, to go-live.
Translate business needs into functional specifications for development teams.
Facilitate workshops and meetings with stakeholders to elicit requirements.
Manage and prioritise the product backlog for anti-fraud initiatives.
Participate in system testing and user acceptance testing.
Monitor and evaluate the performance of implemented solutions.
Stay up to date with industry trends and emerging fraud threats.
Knowledge of FCC domains such as Name Screening, Customer Due Diligence (CDD) Risk Scoring, Transaction Screening, and Transaction Monitoring is advantageous.
Experience with key FCC market solutions including SAS-FMS, SAI NetReveal, Oracle FCCM, and Actimize is a plus.
Who you are
Possess a bachelor’s degree in computer science, information technology, or a related field.
8+ years of experience as a Business Analyst in the financial services industry.
Demonstrate strong expertise in FCC and anti-fraud systems and techniques.
Excellent analytical, problem-solving, and communication skills.
Proficient in requirements gathering methodologies, process modelling, and data analysis.
Hands-on experience with SDLC and Agile/SCRUM delivery approaches.
Preferably understanding of fraud data analytics, machine learning, and data science concepts.
What we offer
Competitive base salary.
A suite of holistic, flexible benefits to suit every lifestyle.
Community initiatives.
Industry-leading learning and development opportunities.
Equal opportunity and fair employment.
Your wellbeing, growth and aspirations are cared for as much as the needs of our customers.
Referrals may increase your chances of interviewing at OCBC.
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Unlock Your IT Business Potential: Insight & Career Growth Guide
Real-time IT Business Jobs Trends in Singapore, Singapore (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for IT Business in Singapore, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 13263 jobs in Singapore and 11841 jobs in Singapore. This comprehensive analysis highlights market share and opportunities for professionals in IT Business roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! OCBC is currently hiring and seeking a IT Business Analyst (Anti Fraud) AVP to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: IT Business Analyst (Anti Fraud) AVP Jobs Singapore.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at OCBC adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a IT Business Analyst (Anti Fraud) AVP Jobs Singapore varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for IT Business Analyst (Anti Fraud) AVP typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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Here are some tips to help you prepare for and ace your job interview:
Before the Interview:To prepare for your IT Business Analyst (Anti Fraud) AVP interview at OCBC, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the OCBC's products or services and be prepared to discuss how you can contribute to their success.
By following these tips, you can increase your chances of making a positive impression and landing the job!
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