Business Analyst Fraud

Huxley; Brussel Hoofdstad; Sur place; EUR 65 000 - 85 000; Plein temps

Avantages offerts par ce poste

Hybrid work model

Résumé du poste

Huxley is seeking a Medior Business Analyst Fraud for Belgium, focusing on external fraud across card and digital payments. Hybrid work in Watermael with a cross-functional team in Legal & Compliance, Fraud, and IT.

The role requires strong analytical thinking, stakeholder engagement, and Agile delivery to ensure compliant, effective fraud prevention. The candidate will translate business needs into requirements, support UAT, and contribute to continuous improvement in Fraud and Compliance

Qualifications

• Minimum 3 years of experience as a Business Analyst in the payments industry.
• Strong knowledge of card payments, digital payments, and payment processing environments.
• Experience analyzing external fraud cases and fraud risk management.
• Familiarity with Legal, Compliance, Risk, or Financial Crime environments is a strong asset.

Responsabilités

• Analyze fraud incidents, trends, and risks within card and digital payments.
• Identify vulnerabilities and propose fraud mitigation measures.
• Gather, document, and validate requirements from Legal, Compliance, Fraud, and stakeholders.
• Translate requirements into detailed specifications and user stories.
• Support implementation and optimization of fraud detection and prevention processes.
• Conduct impact assessments and gap analyses for regulations and fraud schemes.
• Facilitate workshops with business and technical stakeholders.
• Ensure alignment between business needs, compliance, and technical solutions.
• Monitor fraud KPIs and prepare reports for management.
• Participate in Agile ceremonies and contribute to backlog refinement.
• Support UAT and validate delivered solutions.
• Contribute to continuous improvement in Fraud and Compliance.

Connaissances

Fraud prevention

Card payments

Digital payments

Data-driven analysis

Agile delivery

Scrum

Stakeholder management

Communication

Outils

Jira

Confluence

Excel

PowerPoint

Word

Teams

Description du poste

Business Analyst Fraud (Banking sector)

Location

Belgium (Hybrid) - Watermael

Experience Level

Medior

Years of Experience

Minimum 3 years of experience in the payments industry, with a strong focus on card payments and digital payment solutions.

Mission Overview

We are looking for an experienced Business Analyst Fraud to strengthen the Legal & Compliance team and support the organization's efforts in combating external fraud across card and digital payment channels.

The consultant will help address a current capacity shortage by providing in-depth analysis, translating business needs into actionable requirements, and contributing to fraud prevention initiatives. You will work closely with multidisciplinary stakeholders, including Fraud Operations, Compliance, Legal, Risk, IT, and Product teams.

The role requires a strong analytical mindset, excellent stakeholder management skills, and the ability to thrive in a fast-paced and evolving environment.

Key Responsibilities

• Analyze fraud-related incidents, trends, and risks within card and digital payment ecosystems.
• Identify vulnerabilities and propose effective fraud mitigation measures.
• Gather, document, and validate business requirements from Legal, Compliance, Fraud, and operational stakeholders.
• Translate business requirements into detailed functional specifications and user stories.
• Support the implementation and optimization of fraud detection and prevention processes.
• Conduct impact assessments and gap analyses for new regulations, fraud schemes, and business initiatives.
• Facilitate workshops and meetings with business and technical stakeholders.
• Ensure alignment between business needs, compliance requirements, and technical solutions.
• Monitor fraud-related KPIs and prepare reports for management and key stakeholders.
• Participate actively in Agile ceremonies, including sprint planning, backlog refinement, daily stand-ups, reviews, and retrospectives.
• Support User Acceptance Testing (UAT) and validate delivered solutions.
• Contribute to continuous improvement initiatives within the Fraud and Compliance domain.

Required Skills & Competencies

Functional Expertise

• Minimum 3 years of experience as a Business Analyst within the payments industry.
• Strong understanding of:
  • Card payments (debit and credit cards)
  • Digital payment solutions
  • Payment processing environments
  • Fraud prevention and fraud risk management
• Experience analyzing external fraud cases and fraud-related business processes.
• Familiarity with Legal, Compliance, Risk, or Financial Crime environments is a strong asset.

Analytical Skills

• Strong analytical and problem-solving capabilities.
• Ability to analyze complex business situations and translate findings into practical recommendations.
• Experience performing data-driven analysis and impact assessments.

Agile Delivery

• Hands-on experience working within Agile environments.
• Good knowledge of Scrum methodologies and ceremonies.
• Experience managing and refining product backlogs and user stories.

Communication & Stakeholder Management

• Excellent verbal and written communication skills.
• Ability to engage effectively with both business and technical stakeholders.
• Strong facilitation and presentation abilities.
• Capable of working with senior management and cross-functional teams.

Tools & Technologies

• Microsoft Office Suite (Excel, PowerPoint, Word).
• Jira and Jira Workflows.
• Confluence.
• Microsoft Teams.
• General proficiency with standard business collaboration and reporting tools.

Language Requirements

• Fluent English (spoken and written).
• Native-level proficiency in either:
  • French, or
  • Dutch

Knowledge of the second national language is considered a strong advantage.
Start Date: ASAP
Duration: First contract EOY
Work Model: Hybrid (Belgium)