Business Analyst - Fraud & Financial Crime
Core
Designing fraud prevention processes, requirements, and operating models for banks and insurers to combat online fraud and phishing.
Role type
Senior Business Analyst (Fraud & Financial Crime)
Builds
Fraud prevention solutions, payment controls, real-time decisioning systems, and customer protection operating models
Domain
Financial Services (Banking & Insurance) / Fraud & Financial Crime
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Requirements gathering, process analysis, stakeholder management, functional specification, workshop facilitation, regulatory translation, payment journey design, fraud data analysis, behavioral analytics, device intelligence
Preferred skills
Experience in victim support, case management, customer communication, cross-functional collaboration
Technologies
N/A
Responsibilities
Analyse and redesign fraud prevention and detection processes; Translate business and regulatory requirements into functional requirements and process designs; Design and improve payment and customer journeys around fraud prevention; Define requirements for real-time fraud monitoring and decisioning; Support the design of fraud operating models; Facilitate workshops with stakeholders across Fraud, Risk, Payments, Operations, IT, Compliance and Customer Experience
Seniority
Mid-Senior, hands-on IC
