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Sybrin

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2 jobs
Sybrin
7 views 2 weeks ago

Business Analyst - Fraud Risk Management (Hybrid)

Open 100d RemoteAfrica
South Africa

A Business Analyst bridges compliance, product, and technical teams to implement Sybrin’s Fraud Risk Management system in the Philippines, configuring fraud detection rules, workflows, and regulatory workflows (e.g., AFASA) for local banks and fintechs using ISO 20022 transaction data and the Tazama Rules Engine.

Agile AI Anomaly Detection Iso 9001 JSON +2 skills
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Sybrin
8 views 3 weeks ago

Product Owner - Fraud Risk Management (Hybrid)

Open 100d RemoteAfrica
South Africa

Owns Sybrin’s Fraud Risk Management product for the Philippine market, translating local AML rules into typologies and workflows while collaborating with engineers and compliance teams.

Agile AI Anomaly Detection Iso 9001 JSON +2 skills
 Sign in to see your match
Apply

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