Business Analyst with Fraud and compliance
Posted Updated
Summary
A business analyst role focused on delivering regulatory and fraud/scam compliance change in financial services: documenting business, functional, and control requirements, tracing regulatory obligations to operational and system impacts, and designing fraud processes. Core tech/domain areas are fraud compliance, financial crime, and risk frameworks in banking environments.
Business Analysis & Delivery Skills (Core) Strong BA project experience of delivering regulatory or policy-driven change Strong experience on Fraud designing processes Strong requirements documentation skills, including: Business requirements Functional requirements Non-functional and control requirements Ability to trace regulatory obligations through to operational and system impacts; Strong ability to interpret legislation, rules, and industry codes and identify implications Confident in cha…