Senior Business Analyst, Fraud & Risk - Banking

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

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.