Overview
Remote
Depends on Experience
Contract - W2
Contract - Independent
Contract - 6 Month(s)
10% Travel
Skills
Business Analyst (Fraud Prevention)
Job Details
This individual will act as a key liaison between business stakeholders and technical teams, helping to enhance fraud prevention systems that protect customers and the organization from financial crime
- 4+ years of experience as a Business Analyst in financial services or banking
- Hands-on experience supporting fraud prevention or fraud operations technology such as transaction monitoring, case management, or alert systems
- Strong understanding of fraud typologies including identity theft, account takeover, and payments fraud
- Proficiency in writing requirements, use cases, and test plans
- Familiarity with SQL or data analysis tools is a plus
- Excellent communication skills and the ability to engage both technical and non-technical stakeholders
- Trading and investments experience is a plus
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.