Business Analyst With Fraud ,Scam and Compliance

JD

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 challenging gaps, inconsistencies, or illogical solutions

Able to connect dots across customer experience, risk, operations, and technology

High attention to detail without losing sight of broader strategic intent

Domain Knowledge Required

• Fraud and scam compliance domain knowledge (strongly preferred)
• Experience working with:

• Financial crime
• Consumer protection obligations
• Risk and compliance frameworks

Exposure to SPF obligations, industry rules, or codes (highly desirable)

Background in financial services or banking environments