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Fraud Prevention Business Analyst
A company is looking for a Business Analyst - Fraud Prevention. Key Responsibilities Design and document fraud prevention processes for clarity and efficiency Gather business requirements and assist in solution design for fraud-related initiatives Analyze fraud data trends to identify patterns and opportunities for process improvement Required Qualifications Bachelor's degree in business, finance, data analytics, or a related field 1+ years of experience in business analysis, preferably in fraud prevention or financial services Proficiency in Visio and Microsoft Office Suite Basic knowledge of SQL and Databricks for data analysis Experience in fraud detection or financial crime prevention is a plus
A company is looking for a Business Analyst - Fraud Prevention.
Key Responsibilities
Design and document fraud prevention processes for clarity and efficiency
Gather business requirements and assist in solution design for fraud-related initiatives
Analyze fraud data trends to identify patterns and opportunities for process improvement
Required Qualifications
Bachelor's degree in business, finance, data analytics, or a related field
1+ years of experience in business analysis, preferably in fraud prevention or financial services
Proficiency in Visio and Microsoft Office Suite
Basic knowledge of SQL and Databricks for data analysis
Experience in fraud detection or financial crime prevention is a plus