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Live Vacancies

Business Analyst - Fraud

  • Location

    London, England

  • Sector:

    Agile & Change

  • Job type:

    Contract

  • Salary:

    £500 - £600 per day

  • Contact:

    Oliver Mutch

  • Contact email:

    Oliver@pioneer-search.com

  • Job ref:

    BBBH2361_1557497943

  • Published:

    11 days ago

  • Duration:

    6 Months

  • Expiry date:

    2019-05-17

  • Start date:

    ASAP

  • Consultant:

    #

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.

Experience required:

  • 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