Business Analyst Fraud

Business Analyst Fraud (Banking sector)LocationBelgium (Hybrid)
- WatermaelExperience LevelMediorYears of ExperienceMinimum 3 years of experience in the payments industry, with a strong focus on card payments and digital payment solutions.
Mission OverviewWe are looking for an experienced Business Analyst Fraud to strengthen the Legal & Compliance team and support the organization's efforts in combating external fraud across card and digital payment channels.
The consultant will help address a current capacity shortage by providing in-depth analysis, translating business needs into actionable requirements, and contributing to fraud prevention initiatives. You will work closely with multidisciplinary stakeholders, including Fraud Operations, Compliance, Legal, Risk, IT, and Product teams.
The role requires a strong analytical mindset, excellent stakeholder management skills, and the ability to thrive in a fast-paced and evolving environment.

Key Responsibilities
Analyze fraud-related incidents, trends, and risks within card and digital payment ecosystems.
Identify vulnerabilities and propose effective fraud mitigation measures.
Gather, document, and validate business requirements from Legal, Compliance, Fraud, and operational stakeholders.
Translate business requirements into detailed functional specifications and user stories.
Support the implementation and optimization of fraud detection and prevention processes.
Conduct impact assessments and gap analyses for new regulations, fraud schemes, and business initiatives.
Facilitate workshops and meetings with business and technical stakeholders.
Ensure alignment between business needs, compliance requirements, and technical solutions.
Monitor fraud-related KPIs and prepare reports for management and key stakeholders.
Participate actively in Agile ceremonies, including sprint planning, backlog refinement, daily stand-ups, reviews, and retrospectives.
Support User Acceptance Testing (UAT) and validate delivered solutions.
Contribute to continuous improvement initiatives within the Fraud and Compliance domain.
Required Skills & CompetenciesFunctional ExpertiseMinimum 3 years of experience as a Business Analyst within the payments industry.
Strong understanding of: Card payments (debit and credit cards)Digital payment solutionsPayment processing environmentsFraud prevention and fraud risk managementExperience analyzing external fraud cases and fraud-related business processes.
Familiarity with Legal, Compliance, Risk, or Financial Crime environments is a strong asset.
Analytical SkillsStrong analytical and problem-solving capabilities.
Ability to analyze complex business situations and translate findings into practical recommendations.
Experience performing data-driven analysis and impact assessments.
Agile DeliveryHands-on experience working within Agile environments.
Good knowledge of Scrum methodologies and ceremonies.
Experience managing and refining product backlogs and user stories.
Communication & Stakeholder ManagementExcellent verbal and written communication skills.
Ability to engage effectively with both business and technical stakeholders.
Strong facilitation and presentation abilities.
Capable of working with senior management and cross-functional teams.
Tools & TechnologiesMicrosoft Office Suite (Excel, PowerPoint, Word).
Jira and Jira Workflows.
Confluence.
Microsoft Teams.
General proficiency with standard business collaboration and reporting tools.
Language RequirementsFluent English (spoken and written).
Native-level proficiency in either: French, orDutchKnowledge of the second national language is considered a strong advantage.
Start Date: ASAPDuration: First contract EOYWork Model: Hybrid (Belgium)Interested ? Apply directly below or contact To find out more about Huxley please visit