Business Analyst - Fraud
vyntra · Singapore, Singapore ·
- Category
- Business analysis
Business Analyst specializing in fraud prevention, translating client needs into functional specs and ensuring fraud detection solutions work effectively for banks in APAC.
Vyntra builds fraud prevention and transaction intelligence solutions used by over 130 financial institutions across 60+ countries. Our clients are banks operating in complex, high-stakes environments. This role sits at the heart of how we deliver for them across the Asia Pacific region.
As a Business Analyst specialising in Fraud, you will play a central role in the functional delivery of our solutions: from understanding how a client wants to detect and respond to fraud, through to ensuring what we build actually works for the people using it every day. You will be embedded in the delivery process; writing specifications, shaping solutions, running QA, and ensuring outcomes land well.
Acting as the primary fraud domain knowledge anchor for a small, close-knit team, you'll demonstrate the ability to operate with autonomy and contribute across delivery and commercial conversations.
WHAT YOU WILL DO
- Lead discovery with clients to understand their fraud environment, risk appetite, and target operating model
- Translate fraud typologies and business processes into clear functional specifications
- Contribute to scoping, write functional Statements of Work, and ensure solutions are properly tailored before build begins
- Work closely with technical teams throughout delivery, bridging the gap between client requirements and what gets built, including with our data science team in Switzerland
- Be heavily involved in QA, ensuring what is delivered is usable and effective for the teams who rely on it
- Manage external stakeholders throughout the project lifecycle from senior risk and fraud officers to operational teams
- Support pre-sales conversations to help shape proposals and validate solution design
- Apply knowledge of fraud typologies such as card fraud, mule accounts, social engineering, internal fraud, and payments fraud to guide solution design
- Work hands-on with data: validating, analysing, and shaping the analytical components of our solutions
- Support the configuration and validation of fraud detection scenarios and rules within our platform
- Monitor the fraud and AML landscape in APAC, staying across regulatory changes, enforcement trends, and emerging typologies relevant to our clients
WHO YOU ARE
You bring strong fraud and financial crime knowledge, along with the ability to translate that expertise into practical solutions for banks. You understand what banks in this region face every day like the AML hits, the follow-up workflows, the regulatory stakes, and you take that context seriously. Ideally you will have experience from a bank's fraud or AML function, a consultancy, or a specialist fintech so you can help design solutions that improve how our clients detect and manage fraud.
Your background should include:
- Strong understanding of fraud in banking; the typologies, operational realities, and regulatory context, including familiarity with APAC frameworks such as MAS Notice 626
- Familiarity with AML processes and compliance frameworks within financial services
- Experience working directly with clients or internal stakeholders in delivery or implementation contexts
- Ability to write clear functional requirements, specifications, or Statements of Work
- Comfort working with data. Exploring datasets and validating outputs as part of solution delivery (experience with SQL or similar tools is a plus)
- A solid technical foundation You don't need to be a developer, but you are comfortable discussing APIs, integrations, and data flows, and can explore our solution independently
- Familiarity with rules-based or AI-supported fraud detection systems is advantageous
- Excellent written and verbal communication in English. We require clear, direct communications skills and the ability to adapt your style across a diverse client base spanning the region
- Additional Asian language skills are a plus
About Vyntra
Vyntra is a global leader in transaction intelligence, formed from the merger of NetGuardians and Intix. Combining deep expertise in financial crime prevention and transaction data management, Vyntra equips over 130 financial institutions in 60+ countries with intelligent tools to detect fraud, ensure AML compliance, and gain real-time visibility into every transaction. Operating across Transaction Data Intelligence and Financial Crime Prevention, Vyntra helps banks drive transparency, resilience, and trust.