Fraud Controls Lead Business Analyst
A company is looking for a Fraud & Claims Controls Lead - Business Analyst (Remote). Key Responsibilities Lead assessments of existing control environments in fraud and claims, identifying gaps and recommending improvements Define business cases and document requirements for automation opportunities, collaborating with automation teams Develop prioritization frameworks and assist with execution roadmaps for project delivery Required Qualifications 5 years of experience in risk management, control design, or business analysis in a banking or financial services environment Experience in control rationalization and optimization of control frameworks Familiarity with automation tools and strategies such as RPA and AI Proven ability to lead cross-functional teams and collaborate with various stakeholders Hands-on experience in building or improving controls in fraud, financial crimes, or claims operations
A company is looking for a Fraud & Claims Controls Lead - Business Analyst (Remote).
Key Responsibilities
Lead assessments of existing control environments in fraud and claims, identifying gaps and recommending improvements
Define business cases and document requirements for automation opportunities, collaborating with automation teams
Develop prioritization frameworks and assist with execution roadmaps for project delivery
Required Qualifications
5 years of experience in risk management, control design, or business analysis in a banking or financial services environment
Experience in control rationalization and optimization of control frameworks
Familiarity with automation tools and strategies such as RPA and AI
Proven ability to lead cross-functional teams and collaborate with various stakeholders
Hands-on experience in building or improving controls in fraud, financial crimes, or claims operations
