Business Analyst with a strong background in fraud detection and prevention

Business Analyst

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Business Analyst with a strong background in fraud detection and prevention in the European Union.

We are seeking a highly analytical Business Analyst to strengthen fraud detection and prevention efforts across the organization. This role involves analyzing large datasets, identifying emerging fraud trends, and providing actionable insights to mitigate risk. You will collaborate closely with cross-functional teams including data science, engineering, and operations to enhance fraud detection strategies and tools. The position offers the opportunity to shape anti-fraud initiatives in a fast-paced environment, monitor key performance metrics, and implement improvements that directly impact operational efficiency and risk reduction. Your work will help protect customers, assets, and organizational integrity across multiple markets in the European Union.

Accountabilities

• Analyze complex datasets to detect fraud patterns, anomalies, and emerging threats.
• Collaborate with fraud operations, data science, and engineering teams to design, implement, and refine fraud detection rules and models.
• Develop and maintain dashboards and reports to monitor fraud KPIs and operational performance.
• Conduct root cause analysis of fraud incidents and recommend process or system enhancements.
• Support the development and optimization of fraud prevention tools and technologies.
• Document business requirements and translate them into actionable functional specifications for technical teams.
• Stay informed on industry trends, regulatory requirements, and evolving fraud typologies.