HI
Technical Business Analyst - Fraud
Han IT Staffing
- 🇺🇸 United States
- On-site
- 10 months ago
- FICO
- SQL
- Excel
10 months ago
Responsibilities
We are looking for a Technical Business Analyst with strong experience in the Fraud Management domain to support fraud strategy, system enhancements, and analytics.
Responsibilities
- Analyze fraud patterns, trends, and alerts; recommend improvements to reduce losses.
- Gather and document business/technical requirements for fraud systems and rule changes.
- Collaborate with product, engineering, and fraud ops teams on system enhancements and deployments.
- Support configuration, testing, and validation of fraud rules and workflows.
- Generate fraud reports and perform root-cause analysis on fraud incidents.
Qualifications
- 3–7 years of experience in Fraud, Risk, or Financial Crime domains.
- Strong knowledge of fraud types and fraud detection tools (Actimize, Falcon, Feedzai, FICO, etc.).
- Experience with user stories, process flows, BRDs/FRDs, and UAT.
- Working knowledge of SQL, Excel, and BI tools.
- Excellent communication and stakeholder management skills.
Technical Business Analyst - Fraud · Han IT Staffing