Cards Business Analyst - Fraud & Scam TeamIdentify and capture business requirements for system enhancements and/or business processes related to fraud prevention and scam detection.Convert business requirements into functional and non-functional specifications for implementation.Data & Integration Mapping: Document and own the data and integration mapping processes between systems.Cross-functional Collaboration & Impact Assessment: Engage with multiple business areas to conduct comprehensive impact assessments and business risk evaluations.Work closely with fraud analytics teams to optimize and analyze large volumes of transaction data.Current and Future State Assessment: Assist in documenting and assessing the current and future states of fraud detection systems and processes.Recommend improvements and validate proposed changes.Stakeholder Management: Effectively communicate with stakeholders, managing conflicts, issues, and scope changes to ensure alignment on solutions.Gap Analysis & Business Requirements Documentation: Identify and manage gaps, evaluate proposed solutions, and facilitate the creation of user stories.Develop and document Business Requirements (BRD) and process models when required.Essential Qualifications and Skills: Senior Technical Business Analyst Experience: Strong background in business analysis within the banking domain, particularly in Cards or Payments (e.g., Authorization, Posting, 3D Secure, Tokenization, Credit/Debit Card Transactions).In-depth knowledge of fraud management, with a solid understanding of fraud prevention processes and tools.Technical Knowledge & Tools: Familiar with AS2805, ISO8583, JSON, and Avro message standards.Strong SQL and data analysis skills with the ability to interpret and present data insights to business stakeholders.Demonstrated experience in data/interface mapping and system integration, including API, Kafka, MQ, and TCP/IP.Stakeholder Management: Strong communication skills and the ability to engage with and influence stakeholders at all levels.Desirable Qualifications and Skills: Experience with fraud management systems, particularly SAS Fraud Management, is highly desirable.Additional Experience: Exposure to ETL processes, PRM, and migration-related projects.Experience working on technology-enabled projects related to fraud and scam detection in the Cards & Payments space.Agile Methodology: Familiarity with Agile methodologies and experience working in Agile environments.Experience working with multiple vendors/solutions in the fraud domain.Seniority levelMid-Senior levelEmployment typeFull-timeJob functionInformation TechnologyIndustries: IT Services and IT Consulting #J-18808-Ljbffr