Business Analyst - Fraud

Lensa; United States; On-site; USD 68,000 - 150,000; Full time

Job summary

Lensa is seeking a Business Analyst for NetGuardians to enhance fraud detection in financial institutions. The role involves bridging client needs with technology, leading workshops, and translating processes into specifications. Ideal candidates are technically fluent with a strong understanding of fraud prevention and business analysis tools.

Qualifications

• Strong understanding of fraud prevention in banking.
• Proficient with business analysis tools.
• Comfortable working with structured data and APIs.

Responsibilities

• Lead discovery workshops and advise clients on fraud detection.
• Translate business processes into functional specifications.
• Perform business acceptance testing and support user training.

Skills

Fraud prevention in banking

Business analysis tools

SQL knowledge

AI/ML-powered systems

Clear communication

Tools

Excel

PowerPoint

Word

Jira

Confluence

Job description

Lensa is the leading career site for job seekers at every stage of their career. Our client, NetGuardians, is seeking professionals. Apply via Lensa today!

Business Analyst - Fraud

Why you should join

Financial crime is getting smarter—we're getting smarter faster. At NetGuardians and Intix, we're redefining how financial institutions detect and prevent fraud with powerful AI-driven analytics, wrapped in elegant, user-friendly platforms. As a Business Analyst, you'll sit at the intersection of technology and impact, helping translate fraud risk into system logic that really works. If you're motivated by meaningful challenges, real-world outcomes, and collaborative energy—you'll fit right in.

What you will do

You'll bridge client needs and our intelligent fraud prevention platform—functionally, technically, and humanly.

• Lead discovery workshops and advise clients on fraud detection and prevention approaches
• Translate business processes and fraud typologies into precise functional specifications
• Design and validate system configurations using rules, scenarios, and thresholds in our AI engine
• Perform business acceptance testing and support user training for successful rollouts
• Contribute to the evolution of our delivery practice, documentation, and fraud detection strategies
  
  

Who you are

If you are technically fluent and business savvy, we're looking for you.

• Strong understanding of fraud prevention in banking (e.g. card fraud, internal fraud, social engineering, mule accounts)
• Proficient with business analysis tools (e.g. Excel, PowerPoint, Word, Jira, Confluence) and confident managing documentation in structured ways
• Comfortable working with structured data (SQL knowledge is a plus), APIs, and integration flows
• Familiar with AI/ML-powered systems and the functional implications of automation and data-driven decision-making
• Able to communicate clearly across stakeholders—business users, data scientists, and developers alike
  
  

Who we are

NetGuardians and Intix are combining forces to set a new standard in financial crime prevention. By uniting Intix's financial data expertise with NetGuardians' AI technology, we're building plug-and-play solutions that help banks stop fraud before it happens. With clients and teammates across Europe, Asia, and Africa, we're collaborative, innovative, and driven by a shared purpose: protecting people, institutions, and economies from financial crime.

Seniority level

• Seniority level

  Entry level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Research, Analyst, and Information Technology

• Industries

  IT Services and IT Consulting

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