Payment Anomaly Detection Lead Business Analyst - Assistant Vice President
Core
Lead business delivery and operational management of a Payment Anomaly Detection capability to identify unusual payments and protect straight-through processing.
Role type
Senior IC business analyst and operations lead (payments risk)
Builds
Anomaly detection framework, business rules catalogue, operational playbooks, and governance models for payment controls.
Domain
Financial services, payments, fraud and anomaly controls
Required skills
payments business analysis, payment operations (SWIFT/ISO 20022), rule design, data analysis, process mapping, testing, defect management, control governance (RBAC/maker-checker), stakeholder influence
Preferred skills
product ownership, business analysis qualifications, process improvement qualifications
Technologies
SWIFT, ISO 20022
Responsibilities
Translate BRDs into requirements and user stories; own business rules catalogue; validate data inputs and calculation logic; lead UI/dashboard review; design rule-change governance; coordinate testing and defect triage; define operational playbooks; manage BAU operating model and KPIs; oversee post-go-live operations and tuning; align with cyber-response processes.
Seniority
Senior, hands-on IC with operational leadership