Senior Business Process Analyst

Il y a 2 mois

Postuler

Brussels, Brussels Region, Belgique Koda Staff Temps plein

Senior Business Analyst - Fraud Detection (Payments, Cards & Online Banking)

We are currently looking for an experienced Senior Business Analyst to join a major banking environment and contribute to the enhancement of fraud detection capabilities across payments, cards, and online banking channels.

In this role, you will act as the link between business and IT teams, analysing complex data flows and ensuring fraud detection systems are supplied with the right information to identify and prevent fraudulent activity in real time. You will work closely with fraud experts, business stakeholders, architects, and technical teams to assess existing data streams, identify gaps, and define additional data requirements that strengthen fraud prevention capabilities.

This is an excellent opportunity for a Business Analyst with a strong background in banking fraud detection and hands-on experience with RiskShield who enjoys working in a data-driven, highly collaborative environment.

Key Responsibilities

Analyse, document, and map end-to-end data flows feeding fraud detection and transaction monitoring systems.
Perform gap analyses to identify missing data and opportunities to improve fraud detection effectiveness.
Gather, challenge, and document business requirements from a wide range of stakeholders.
Translate business needs into clear functional specifications and data requirements.
Collaborate with fraud specialists, business teams, architects, data teams, and IT delivery teams.
Support the optimisation of fraud detection processes across payments, cards, and digital banking channels.
Ensure requirements are clearly communicated and understood throughout the project lifecycle.
Contribute to initiatives focused on online banking fraud detection, including behavioural biometrics, malware detection, and account takeover prevention.
Support, where required, RFI/RFP activities related to additional fraud detection data providers and solutions.

Required Experience

5-10 years of experience as a Business Analyst within banking and fraud detection environments.
Strong expertise in fraud prevention and detection for payments, cards, and online banking.
Proven hands-on experience with RiskShield.
Experience working with real-time transaction monitoring systems.
Knowledge of in-memory databases and high-performance data processing environments.
Strong analytical and problem-solving skills.
Excellent stakeholder management and communication abilities.
Ability to manage priorities and work effectively in a fast-paced environment.
Bachelor's or Master's degree in Computer Science, Information Technology, Business Engineering, or a related field.
Professional proficiency in English and either Dutch or French.

What We're Looking For

A proactive and pragmatic Business Analyst who can engage with both business and technical stakeholders.
Someone capable of understanding complex fraud ecosystems and translating them into actionable requirements.
A professional who thrives in a challenging banking environment where fraud prevention is a key strategic focus.

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