Business Analyst (Fraud Management)

Business Analyst - Wallet Fraud Strategy
£600 Day Rate Inside

Location: Swindon; Hybrid - 2 days a week.
Tenure: Phase-1 is for 3 months; potential to extend further 3-6 months.
Type: Day Rate
Kick Off: Apr/May'25

Roles and Responsibilities

1. Technical and Operational assessment of the existing digital wallet infrastructure.
2. Define the future state of digital wallet operating model.
3. Define API interfaces, functional requirements, and product roadmap.
4. Write detailed features and requirements to outline the strategic initiatives required to achieve the operating model.
5. Perform wallet fraud implementation related activities including integration support, creating implementation guides, and training.
6. Translate the solution roadmap into detailed project plan that guides into execution of initiatives.

Minimum Requirements

1. Strong experience in Wallet Fraud setup, processes, and governance.
2. Understanding of data sharing from Wallets to API to Systems.
3. Knowledge of SCA (Strong Customer Authentication) regulations.
4. Experience in Token Provisioning process review.

Previous experience working at Nationwide or Visa is highly desirable and preferred.