2h ago
Business Analyst Middle [Antifraud]
Worldwide
full-timemid Hybridfintech
Tech Stack
Description
You will collect and formalize requirements from stakeholders, prioritize changes based on risk and impact, and lead delivery from discovery to rollout. You'll facilitate communication between engineering, data/ML, and risk operations to ensure alignment on monitoring roadmap and control design.
Requirements
- Basic SQL proficiency (data validation, exploratory analysis, alert quality checks)
- Proven experience in eliciting, documenting, and managing requirements for complex systems (preferably in fintech/banking/risk)
- Ability to translate risk needs into clear deliverables for dev/data teams with understanding of microservices and event flows
- Strong analytical and systematic thinking; ability to reason in terms of risk, controls, trade-offs, and measurable outcomes
- Experience in cross-team collaboration and stakeholder management; English level B2+
Responsibilities
- Collect and formalize requirements from stakeholders, prioritize changes based on risk and impact, and lead delivery from discovery to rollout
- Facilitate communication between engineering, data/ML, risk operations (Fraud/AML), and product to ensure alignment on monitoring roadmap and control design
- Identify root causes of monitoring/control gaps and coordinate cross-functional resolution
- Implement best practices in risk analytics and reporting to improve operational performance and risk outcomes
- Collaborate with designers and operations to shape investigation and case-management UX
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