Technical BA – Fraud & Risk

SUMMARY:

POSITION INFO:
Key Responsibilities

• Conducted holistic analysis of required risk and fraud solutions including source systems and integration requirements
• Managed implementation of new risk and fraud detection features and functionalities
• Collaborated with Forensic Analysis team Security CRM system owners Big
• Data Platform team and other business owners
• Conducted interviews and workshops to gather stakeholder requirements
• Documented and analysed business requirements clearly and concisely
• Developed use cases and user stories to define system functionality
• Defined integration requirements between systems and fraud platforms including SQL statements and API Swagger OpenAPI specifications
• Analysed data according to internal data quality metrics
• Identified and explained data patterns and trends
• Communicated business requirements to development teams and ensured delivery aligned to specifications
• Organised facilitated and contributed to user acceptance testing
• Provided architectural and design input and updated architecture documentation
• Participated in backlog prioritisation sprint retrospectives and sprint planning
• Conducted post implementation testing after releases and resolved operational issues
• Provided support to Security and Privacy by Design Assurance processes
• Supported incident troubleshooting and drafted change requests where required
• Presented quarterly priorities at PI grooming and collaborated with teams to deliver priorities
• Provided progress updates during standups

• BCom Information Systems
• BSc Computer Science
• Other relevant qualification

• Minimum 8 years experience as an IT Business Analyst or related role
• Intermediate to advanced SQL advantageous
• Strong Excel skills
• Proficient in data analysis and interpretation
• Excellent communication and interpersonal skills
• Ability to work independently and within a team
• Strong attention to detail and accuracy
• Experience with Agile development methodologies advantageous
• Strong ownership and self starter