Business Analyst - Fraud

Lensa; United States; On-site; USD 72,000 - 150,000; Full time

Job summary

A leading career site is looking for a Business Analyst to join NetGuardians, focusing on fraud detection and prevention. You'll work at the intersection of technology and finance, helping drive innovations in financial crime prevention through AI-driven analytics. Ideal candidates will have a strong understanding of fraud dynamics in banking, be proficient in business analysis tools, and possess excellent communication skills.

Qualifications

• Strong understanding of various fraud types and preventive measures.
• Proficient with tools like Excel and Jira for documentation.
• SQL knowledge is a plus for structured data handling.

Responsibilities

• Lead workshops and advise clients on fraud strategies.
• Translate business processes into functional specifications.
• Validate system configurations using rules in AI engine.

Skills

Understanding of fraud prevention in banking

Business analysis tools proficiency

Structured data management

APIs and integration flows

Communication across stakeholders

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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