Sr Fraud Business Analyst
Core
Sr Fraud Business Analyst responsible for delivering regulatory and policy-driven changes, designing Target Operating Models, and mapping complex fraud risk processes.
Role type
Senior Business Analyst (Fraud & Risk)
Builds
Fraud risk processes, compliance frameworks, and operational controls for financial services
Domain
Financial Services / Banking / Fraud & Financial Crime
Required skills
Regulatory interpretation, process mapping (L2–L4), requirements documentation, risk framework design, stakeholder alignment, strategic planning
Preferred skills
Fraud and scam domain expertise, SPF obligations knowledge, financial crime experience, consumer protection obligations
Technologies
N/A
Responsibilities
Design Target Operating Models (TOMs), map current and future state processes, trace regulatory obligations to operational impacts, document business and functional requirements
Seniority
Senior, hands-on IC