Do you enjoy working on Fraud Prevention and Detection?

Then the role of Business Analyst might be a good fit for you!

Our client, who operates within the Banking and Financial Services industry, is looking for an expert to support them in the area of Fraud Monitoring and Risk Management.

As a Business Analyst, you are going to provide expertise in the domain of Fraud Prevention, Compliance, and Risk Management.

Setting: As part of the team, you will focus on supporting the development of a fraud monitoring system, working closely with senior stakeholders to design fraud scenarios and optimise detection processes.

Focus: Your role will include creating and maintaining relevant documentation, executing both regular and ad-hoc analysis, and delivering insightful reports to enhance fraud detection and prevention.

Background: In order to be successful in this role, prior experience in Fraud, Compliance, Solution Design, Risk Management, or Legal within the banking sector is essential.

Ideally, you will have at least 3 years of experience as a Business Analyst or in a similar function, preferably in a project environment.

A bachelor’s or master’s degree in economics, banking and finance, or data/digital engineering is required. Holding a CFE certificate (Certified Fraud Examiner) would be a strong advantage.

Duration: This is initially a 4-month contract, with the possibility of extension.

For more information on this Business Analyst opportunity, or any other Business Analyst roles that I am currently working on, please send your CV to:

vuk.susa-stupar@nicollcurtin.com

+41 43 508 26 71