- Experience in Business Analysis 8-10 years
- Domain knowledge of Fraud Prevention / Monitoring /Management, Fraud Detection Payment Fraud, Scam Analysis is required
- Monitor and assess the platform risk to prevent fraudulent behaviour
- Define key performance metrics and build detailed reporting models/ dashboard
- Collaborate with cross-functional teams to analyse and provide insights/ recommend solutions across multiple markets
- Evaluate and identify key process/ system improvements based on data insights to propose and drive new initiatives
- Support fraud team with new initiatives/ ad hoc projects on fraud defenses
- Prepare reports and presentation decks for regular management reporting
- Proactively identify potential system or process gaps to reduce fraud incidents and react to fraud attacks quickly with effective solutions
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