payments systems and processes within the banking industry. Key Responsibilities: Payment Systems Analysis: Analysis: Lead the analysis of payment systems, including retail payments, wholesale payments, and digital regulatory frameworks, and ensure that payment systems and processes adhere to relevant standards. Payment Competencies: Payment Systems Knowledge: Deep understanding of payment systems, including card payments settlement (RTGS), and automated clearing house (ACH) systems. Business Analysis Techniques: Proficiency in business
non-functional requirements for fraud management systems and processes. Solution Design: Collaborate with prevention measures, including process enhancements, system controls, and policy updates to mitigate fraud transactions or activities flagged by fraud detection systems. Reviewing alerts generated by fraud monitoring requirements for enhancing fraud detection and prevention systems. Documenting business needs and translating them prevention measures, including process improvements, system controls, and policy updates. Conducting fraud
Design and implement integrations between banking systems and third-party applications, as well as develop Management: Strong knowledge of database management systems, including SQL Server, Oracle, or MySQL, and experience
the integration of disparate data sources and systems, ensuring seamless data flow and interoperability understanding of relational and non-relational database systems. Statistical Analysis: Advanced knowledge of statistical