Live Vacancies

Digital Business Analyst - Fraud

  • Location

    City of London, London

  • Sector:

    Agile, Change & Product, Change & Transformation

  • Job type:


  • Salary:

    £500 - £550 per day

  • Contact:

    Evangelina Fozard

  • Contact email:


  • Job ref:


  • Published:

    9 months ago

  • Duration:

    6 months

  • Expiry date:


  • Start date:


Digital Business Analyst - Fraud Monitoring, ID&V, PSD2

Digitial Business Analyst is required to help build out a greenfield Digital Fraud product which will be implemented within Tier 1 banks within 2 years.

You will be part of an organsiation that are transforming the way digital banks are run. They are specifically looking for a Business Analyst who has worked on the technological side of a fraud screening product build, ideally within a payments provider, digital merchant or online bank.

Core skills/ experience required:

- Experience working in a fully agile environment

- You must have worked on technology projects, specifically related to Fraud products

- Full understanding of PSD2 and Customer Authentication Standards

- Experience working on project directly involving Application fraud screening, for example Hunter, SIRA, CIFAS or DDRI

- Experience working with real-time transaction fraud monitoring projects

if you feel you have the requried skills and expertise please apply accordingly for an immediate CV review.