Business Analyst With Fraud ,Scam and Compliance
Core
Designing processes and delivering regulatory or policy-driven change within fraud, scam, and compliance domains.
Role type
Senior Business Analyst (Fraud, Scam, and Compliance)
Builds
Operational processes and system impacts aligned with regulatory obligations
Domain
Financial services, banking, financial crime, consumer protection
Required skills
Regulatory interpretation, requirements documentation, process design, risk framework analysis, cross-functional stakeholder connection, strategic alignment, attention to detail
Preferred skills
Fraud and scam compliance domain knowledge, SPF obligations experience, financial services background
