Fraud & Financial Crime Business Analyst — Real-Time Risk

Capco; Brussel; Sur place; EUR 42 000 - 64 000; Plein temps

Résumé du poste

Capco is seeking an experienced Business Analyst with a strong track record in Fraud, Financial Crime, Payments or related Risk domains within financial services. You will translate fraud challenges into concrete processes and solutions.

You will analyse and redesign fraud prevention and detection processes, translate regulatory requirements into functional specifications, and facilitate workshops with stakeholders across Fraud, Risk, Payments, Operations and IT.

Qualifications

• 2+ years of experience as a Business Analyst, Functional Analyst, Product Owner or similar role.
• Proven experience in fraud prevention, fraud detection, financial crime, payments or related risk domains.
• Experience working within banking or insurance.
• Fluent knowledge of Dutch OR French AND English.

Responsabilités

• Analyse and redesign fraud prevention and detection processes.
• Translate business and regulatory requirements into functional requirements, user stories and process designs.
• Design and improve payment and customer journeys around fraud prevention and intervention.
• Define requirements for real-time fraud monitoring and decisioning.
• Work on fraud data, behavioural analytics, device intelligence and fraud signals.
• Support the design of fraud operating models, including roles, processes and governance.
• Contribute to initiatives around victim support, case management and customer communication.
• Facilitate workshops with stakeholders across Fraud, Risk, Payments, Operations, IT, Compliance and Customer Experience.

Connaissances

Fraud prevention

Fraud detection

Financial crime

Payments

Regulatory requirements

Requirements gathering

Process analysis

Stakeholder management

Workshop facilitation

Analytical communication

Description du poste

Capco is seeking an experienced Business Analyst with a strong track record in Fraud, Financial Crime, Payments or related Risk domains within financial services. You will translate fraud challenges into concrete processes and solutions.

You will analyse and redesign fraud prevention and detection processes, translate regulatory requirements into functional specifications, and facilitate workshops with stakeholders across Fraud, Risk, Payments, Operations and IT.