Senior Risk & AI Business Analyst
Core
Bridge between client business needs and technical implementation teams to ensure successful deployment and optimization of fraud detection solutions for financial institutions.
Role type
Senior IC Risk & AI Business Analyst
Builds
Fraud detection solutions, alert efficiency improvements, and investigative workflows for banks and payment networks
Domain
Financial services / Fintech / Fraud Risk / AI
Deliverable
production ML models
Required skills
Business analysis, solution design, requirements gathering, functional testing, stakeholder management, data querying (SQL), BI tools (Power BI/Tableau), fraud detection methodologies, regulatory compliance (BSA/AML, PSD2 SCA), mentoring
Preferred skills
Experience with data flows, integrations, and APIs, understanding of alert management platforms, ability to travel 25%
Technologies
SQL, Excel, Power BI, Tableau
Responsibilities
Lead analysis of complex business and risk challenges, conduct workshops to document requirements, translate regulatory requirements into system specifications, define data mapping and event flows, coordinate UAT and validate solutions, support customer training and adoption, act as trusted advisor to senior stakeholders, mentor other Business Analysts
Seniority
Senior, hands-on IC with mentorship responsibilities
