Senior Business Analyst, Actimize (Payments & financial Fraud)
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Protocol Intelligence
Data-driven signals on your job's competitivenessTier-1 brand, mid-level generalist title, metro location, and hybrid flexibility increase applicant competition.
Role requires fraud-product and banking domain expertise, limiting cross-industry transferability.
Explicit 5–8 years requirement, mandatory fraud/product experience and SQL makes shortlisting highly strict.
Job Description
Structured overview of role & requirementsAbout This Role
Lead business and functional requirements analysis for fraud management solutions within banking and financial services.
Collaborate with clients and cross-functional teams to support implementation, including data mapping, fraud analytics, and functional validation.
Conduct solution walkthroughs, support SIT/UAT, and drive resolution of functional gaps and implementation issues.
Minimum Requirements
5–8 years of Business Analysis experience in Banking and Financial Services with fraud management or fraud solution implementations.
Strong skills in business and functional requirements analysis, data mapping, data validation, and fraud analytics.
Proficient in SQL for data analysis and validation.
Work Experience Required: 5–8 years Business Analysis in relevant domain.
Ideal Candidate Profile
Experienced in client-facing product implementation projects focused on fraud prevention and transaction monitoring.
Strong understanding of payment systems, fraud scenarios, detection rules, and fraud analytics across various payment methods globally.
Capable of translating complex client requirements into functional solutions aligned with Actimize product capabilities.