Fraud & Business Analyst

Job Description

Our client is looking for a Fraud & Compliance Analyst with strong experience in fraud prevention, customer profiling, and banking operations. The ideal candidate will support fraud rule design, case management, and compliance processes while working closely with business and technical teams.

Key Responsibilities:

• Apply anti-fraud frameworks and compliance guidelines.

• Perform customer profiling and risk scoring.

• Manage fraud case workflows and support process improvements.

• Analyze fraud alerts, transactions, and customer behavior.

• Conduct gap analysis and AS-IS assessments.

• Design fraud rules and functional solutions based on requirements.

• Interpret data integration specifications and support implementation.

Required Skills & Knowledge:

• Anti-fraud and compliance frameworks.

• Customer profiling & risk scoring.

• Case management & workflow design.

• Banking domains: payments, cards, lending, transactions.

• Fraud rules analysis & design.

• Techno-functional & analytical skills.

• Gap analysis and functional solution design.

• Strong data analysis abilities.

Qualifications:

• Degree in Business, Finance, IT, or related field.

• Experience in fraud management, compliance, or banking operations.

• Strong communication and documentation skills.