Business Analyst

Koda Tech; Brussel Hoofdstad; On-site; EUR 70,000 - 95,000; Full time

Job summary

Koda Tech in Brussels seeks a Senior Business Analyst to join a major banking organisation's Fraud & Risk team. You will bridge business, risk, compliance and tech stakeholders to translate complex fraud requirements into clear functional specifications.

Responsibilities include documenting fraud/risk-related processes, facilitating workshops, writing user stories and acceptance criteria, supporting UAT and regulatory changes, and ensuring alignment with risk objectives across functions.

Qualifications

• Senior BA with banking or financial services experience.
• Exposure to fraud, risk, compliance or financial crime.
• Experience writing user stories and acceptance criteria.
• Ability to collaborate with business, risk and IT teams.
• Multilingual French, Dutch and English.

Responsibilities

• Analyse and document fraud and risk related business requirements.
• Collaborate with Fraud, Risk, Compliance, Operations and IT.
• Facilitate workshops and gather business requirements.
• Translate needs into functional specs, user stories, and acceptance criteria.
• Support UAT and implementation activities.
• Coordinate with development, testing and business teams.
• Ensure alignment with business and risk objectives.
• Perform AS-IS / TO-BE and gap analyses.

Skills

Senior BA

Fraud domain

Risk domain

Compliance

Stakeholder mgmt

Agile

User stories

UAT

Process modelling

Documentation

Job description

I am currently looking for a Senior Business Analyst to join a major banking organisation in Brussels, working within their Fraud & Risk team.

The Business Analyst will work between business, risk, compliance and technology stakeholders to analyse existing processes, identify improvements and translate complex fraud and risk requirements into clear functional and business requirements.

Responsibilities

• Analyse and document business requirements relating to fraud prevention, risk management and banking processes.


• Work closely with stakeholders across Fraud, Risk, Compliance, Operations and IT.


• Facilitate workshops and interviews to gather, challenge and structure business requirements.


• Translate business needs into functional requirements, user stories, process flows and acceptance criteria.


• Analyse existing processes and identify opportunities to strengthen controls and improve operational efficiency.


• Perform AS-IS / TO-BE analysis, gap analysis and impact assessments.


• Support the implementation of new fraud and risk processes, systems and regulatory changes.


• Coordinate with development, testing and business teams throughout the delivery lifecycle.


• Support UAT, validation and implementation activities.


• Ensure requirements and proposed solutions remain aligned with the wider business and risk objectives.

Profile

• Strong experience as a Senior Business Analyst, ideally within banking or financial services.


• Previous exposure to fraud, risk, compliance, financial crime or related banking domains.


• Strong experience with requirements gathering, process modelling, functional analysis and stakeholder management.


• Comfortable working with both senior business stakeholders and technical delivery teams.


• Experience working within Agile environments and writing clear user stories and acceptance criteria.


• Strong analytical skills with the ability to understand complex processes, data and business rules.


• Knowledge of areas such as fraud detection/prevention, transaction monitoring, KYC/AML, payments or operational risk would be highly relevant.


• Trilingual French, Dutch and English with the ability to operate professionally across all three languages.

Why the role?

This is a strong opportunity for a Senior BA who wants to work on high-impact fraud and risk initiatives within a large Belgian banking environment, with significant interaction across business, technology and control functions.