Talent.com
Sybrin
Fraud Risk & Compliance BA – PhilippinesSybrin • Johannesburg, Gauteng, ZA
Search for other jobs
Fraud Risk & Compliance BA – Philippines

Fraud Risk & Compliance BA – Philippines

Sybrin • Johannesburg, Gauteng, ZA
30+ days ago
Job description

Sybrin is seeking a highly analytical Business Analyst to bridge business stakeholders, compliance users, product teams, and engineering. The role supports rollout of Sybrino fraud risk management in regulated markets, ensuring typologies and workflows meet local regulatory requirements while aligning with BSPI/AML guidelines.

You will collaborate with partners to map regulatory needs into system configurations and create localized documentation for fraud investigators and compliance officers.

#J-18808-Ljbffr

Create a job alert for this search

Fraud Risk & Compliance BA – Philippines • Johannesburg, Gauteng, ZA