Job description

Must Have Technical/Functional Skills - Seeking an experienced Business Analyst to support Customer’s Fraud Detection and Prevention initiatives. The role requires working closely with business and technology teams to understand fraud-related business requirements, analyse processes and data, and translate business needs into functional requirements and actionable solutions. - Preferred Areas of Experience: Banking/financial services, fraud detection, transaction monitoring, AML, risk management, or payments. Roles & responsibilities • Gather, analyse, and document business and functional requirements. • Work with stakeholders to understand fraud detection scenarios, rules, and processes. • Perform gap analysis, impact assessment, and process mapping. • Collaborate with technology and data teams to implement fraud detection solutions. • Prepare BRDs, FRDs, user stories, and acceptance criteria. • Support UAT, defect tracking, and implementation activities. Salary Range: $100,000 to $125,000 per year

Requirements

Must-haves

Must Have Technical/Functional Skills
Roles & responsibilities
Gather, analyse, and document business and functional requirements.
Work with stakeholders to understand fraud detection scenarios, rules, and processes.
Perform gap analysis, impact assessment, and process mapping.
Collaborate with technology and data teams to implement fraud detection solutions.
Prepare BRDs, FRDs, user stories, and acceptance criteria.
Support UAT, defect tracking, and implementation activities.

Nice-to-haves

Preferred Areas of Experience: Banking/financial services, fraud detection, transaction monitoring, AML, risk management, or payments.

Application prep

Use the role’s language and application details while tailoring your materials.

Platform: careers-page
Effort: medium