5 days ago Be among the first 25 applicants This range is provided by Careerwise. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay rangeDirect message the job poster from Careerwise Job Title: Business Analyst with Fraud experience Location:London - Hybrid Clearance:SC Cleared Employment Type:6 months rolling contract Work Setup:London - Hybrid Job Summary: We are seeking a proactive and detail-orientedFraud Business Analystto join our dynamic team. The ideal candidate will play a key role in identifying fraud risks, defining business processes, and eliciting and documenting requirements in support of fraud detection and prevention initiatives. You will work in an Agile environment and collaborate closely with stakeholders, product owners, and technical teams to deliver innovative fraud solutions. Key Responsibilities: Define and document current and future-state fraud prevention processes. Elicit, analyze, and document clear, complete, and testable business and functional requirements related to fraud use cases. Collaborate with cross-functional teams including fraud operations, compliance, data science, and IT. Translate business needs into Jira stories and acceptance criteria. Work closely with Product Owners and Scrum teams in an Agile/Scrum framework. Assist in the development and refinement of anti-fraud strategies and controls. Conduct stakeholder workshops, interviews, and data analysis to identify and document requirements. Contribute to testing and validation of fraud detection systems and workflows. Ensure all solutions are compliant with regulatory and security standards. Support the implementation of process improvements to reduce fraud risk and enhance customer experience. Required Skills & Experience: Proven experience as a Business Analyst, ideally in the fraud, financial crime, or risk domain. Strong knowledge of fraud detection and prevention processes and technologies. Demonstrable experience in defining and mapping business processes. Skilled in requirements elicitation techniques (interviews, workshops, user stories, use cases). Hands-on experience with Agile methodologies (Scrum, SAFe, etc.). Proficiency withJiraand Confluence for managing Agile delivery. Excellent stakeholder management and communication skills. Analytical mindset with problem-solving aptitude. Eligible forSC Clearance(UK Security Check) – must have resided in the UK for the past 5 years. Background in financial services, fintech, or government sector. Experience with fraud detection tools or systems (e.g., Actimize, SAS, or proprietary platforms). Familiarity with regulatory frameworks such as PSD2, AML, or GDPR. Seniority levelSeniority level Mid-Senior level Employment typeEmployment type Contract Job functionJob function Consulting, Management, and Analyst Industries IT Services and IT Consulting, Software Development, and Business Consulting and Services Referrals increase your chances of interviewing at Careerwise by 2x Get notified about new Business Analyst jobs inLondon Area, United Kingdom . London, England, United Kingdom 2 weeks ago Business Operations | Analyst/Associate | LondonLondon, England, United Kingdom 1 week ago Junior Business Analyst (Regulatory Reporting)London, England, United Kingdom 1 month ago London, England, United Kingdom 5 hours ago TikTok Shop -Regional Operations Business AnalystLondon, England, United Kingdom 4 weeks ago London, England, United Kingdom 1 month ago Greater London, England, United Kingdom 2 weeks ago London, England, United Kingdom 1 day ago Graduate Business Modelling Analyst - London - Up to £40,000 + amazing bonus/benefits packageLondon, England, United Kingdom 1 week ago London, England, United Kingdom 2 weeks ago Surbiton, England, United Kingdom 2 weeks ago Greater London, England, United Kingdom 3 weeks ago London, England, United Kingdom 3 weeks ago London, England, United Kingdom 6 days ago Business Analyst - Business Digital TransformationWe’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.#J-18808-Ljbffr
Job Title
Business Analyst with Fraud experience