£500 - £600 per day
2 months ago
Senior Business Analyst - Fraud, Monitoring, Digital Identity
Senior Business Analysts are currently needed for a FinTech company that are globally scaling up their products team. They are looking for strong individuals with a core background in Financial Crime and Agile Methodologies.
You will need to have prior experience around a financial crime unit and the technical implementation of fraud technologies.
- Prior experience working in the financial crime and/or fraud technology function of a financial institution, digital merchant or payments provider.
- Real-time transactional fraud monitoring
- Application fraud screening (Hunter, SIRA, CIFAS, DDRI, etc)
- Digital identity fraud (eg. Digital ID&V)
- PSD2 Strong Customer Authentication standards
Please apply or contact myself for more details