Business Analyst, Fraud Prevention,AVP

Overview

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive.

This role is based in India and as such all normal working days must be carried out in India.

Join us as a Lead Business Analyst

• Take on a critical role defining and realising fantastic solutions, processes, benefits and new opportunities to deliver to our stakeholders
• You'll be working in a vibrant, forward looking team, using your specialist knowledge of fraud detection and prevention
• It’s a great chance to hit the ground running, take advantage of our development opportunities, and advance your career
  
  
  

What you'll do

In your new role, you’ll be supporting the analysis of complex cross franchise and pan bank requirements, while capturing, validating and documenting business and system requirements and making sure that they are in line with key strategic principles. In the course of your work, we’ll also look to you to build, manage and maintain a positive working relationship with stakeholders and third party suppliers across multiple franchises and functions.

You’ll also:

• Create and maintain documentation, as well as support controls and quality assurance for key stakeholders and suppliers
• Identify and support cut-over and implementation tasks
• Trace and link business requirements to future state design
• Create and execute test scenarios and test scripts at various stages of the project in order to validate the solution design
• Facilitate user acceptance testing and support business users in executing the user acceptance testing
  
  
  

The skills you'll need

You’ll need to hold an appropriate business analyst certification, such as BAX, CPRE and CBAP. Additionally, you’ll have an analytical mindset, with strong organisation skills and the ability to prioritise your work.

You’ll also need:

• A strong understanding of the fraud detection and prevention domain
• An understanding of the end-to-end processes for a range of payment types
• Knowledge of current regulations in the payment landscape
• Experience of using Agile or Scaled Agile methodologies to deliver value at pace
• Experience of applying business analysis tools and techniques
• A background of delivering business analysis in a technology or IT function
• Strong stakeholder management skills