Business Analyst with ( Fraud Domain )

Business Analysis & Delivery Skills (Core)

• Strong BA project experience of delivering regulatory or policy-driven change
• Strong experience on Target Operating Models (TOMs), i.e. designing processes
• Advanced capability in process mapping (L2–L4), including current state and future state
• Business requirements
• Functional requirements
• Non-functional and control requirements
• Ability to trace regulatory obligations through to operational and system impacts;
• Strong ability to interpret legislation, rules, and industry codes and identify implications
• Confident in challenging gaps, inconsistencies, or illogical solutions
• Able to connect dots across customer experience, risk, operations, and technology
• High attention to detail without losing sight of broader strategic intent

Domain Knowledge Required

• Fraud and scam domain knowledge (strongly preferred)
• Experience working with:
• Consumer protection obligations
• Risk and compliance frameworks
• Exposure to SPF obligations, industry rules, or codes (highly desirable)

Domain Knowledge Required

• Fraud and scam domain knowledge (strongly preferred)
• Experience working with:
  • Financial crime
  • Consumer protection obligations
  • Risk and compliance frameworks
• Exposure to SPF obligations, industry rules, or codes (highly desirable)

Job Description

Business Analysis & Delivery Skills (Core)

• Strong BA project experience of delivering regulatory or policy-driven change
• Strong experience on Target Operating Models (TOMs), i.e. designing processes
• Advanced capability in process mapping (L2–L4), including current state and future state
• Strong requirements documentation skills, including:
  • Business requirements
  • Functional requirements
  • Non-functional and control requirements
• Ability to trace regulatory obligations through to operational and system impacts;
• Strong ability to interpret legislation, rules, and industry codes and identify implications
• Confident in challenging gaps, inconsistencies, or illogical solutions
• Able to connect dots across customer experience, risk, operations, and technology
• High attention to detail without losing sight of broader strategic intent

Background in financial services or banking environments

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