Business Analyst - Fraud & Financial Crime

📋 Description

• Analyse and redesign fraud prevention and detection processes
• Translate business and regulatory requirements into functional requirements, user stories and
• Design and improve payment and customer journeys around fraud prevention and intervention
• Define requirements for real-time fraud monitoring and decisioning
• Work on fraud data, behavioural analytics, device intelligence and fraud signals
• Support the design of fraud operating models, including roles, processes and governance

🎯 Requirements

• 2+ years of experience as a Business Analyst, Functional Analyst, Product Owner or similar role
• Proven experience in fraud prevention, fraud detection, financial crime, payments or related risk
• Experience working within banking or insurance
• Fluent knowledge of Dutch OR French AND English
• Strong experience in requirements gathering, process analysis and stakeholder management
• The ability to translate complex business, operational and regulatory requirements into clear

🎁 Benefits

• Work on banking and insurance transformation programmes with real business impact
• Collaborate with senior stakeholders across Fraud, Risk, Payments, Operations, IT and Compliance
• Combine business analysis with technology, data and regulatory expertise
• Build your profile in a fast-moving domain where financial institutions are redesigning fraud