Business Analyst with Fraud and compliance
Core
Designing fraud processes and delivering regulatory or policy-driven change within financial services.
Role type
Senior Business Analyst (Fraud & Compliance)
Builds
Fraud detection processes, regulatory compliance frameworks, and operational controls.
Domain
Financial services, banking, financial crime, consumer protection.
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Requirements documentation, process design, regulatory interpretation, risk framework mapping, stakeholder alignment, strategic planning
Preferred skills
Fraud and scam compliance domain knowledge, SPF obligations experience, financial crime expertise, consumer protection obligations knowledge
Technologies
N/A
Responsibilities
Designing fraud processes, interpreting legislation and industry codes, tracing regulatory obligations to system impacts, documenting business and functional requirements
Seniority
Senior, hands-on IC
