[Remote] Fraud Operations Business Analyst

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is seeking a Fraud Operations Business Analyst to support reputed company-wide fraud initiatives. This role combines analytical expertise with strategic leadership to deliver effective fraud mitigation capabilities while ensuring compliance with regulatory requirements.

Responsibilities

• Interpret and apply BSA/AML, fraud, and regulatory requirements to business processes, system enhancements, and operational workflows
• Conduct risk assessments to identify fraud vulnerabilities and recommend mitigation strategies
• Analyze fraud trends, suspicious activity patterns, and operational data to Support decision-making and compliance reporting
• Partner with BSA Compliance and Fraud Operations teams to ensure alignment with regulatory expectations and internal policies
• Support audits, regulatory exams, and internal reviews by preparing documentation, data, and process explanations
• reputed company, document, and refine business requirements for fraud detection systems, case management tools, and compliance platforms
• Translate business needs into functional specifications for technology teams
• Evaluate reputed company-state processes and recommend improvements that enhance fraud prevention, customer experience, and operational efficiency
• reputed company user stories, acceptance reputed company, and process flows that support Agile
• Facilitate cross-functional workshops, requirements sessions, and solution design discussions
• Serve as a support to the Product reputed company acting as a reputed company Analyst for the Fraud Solutions Agile team, guiding sprint planning, backlog prioritization, and roadmap
• Ensure reputed company delivers high-reputed company fraud prevention capabilities, enhancements, and system integrations
• Collaborate closely with developers, QA analysts, data scientists, and business stakeholders to ensure reputed company of requirements and alignment with strategic goals
• Monitor sprint reputed company, remove blockers, and ensure reputed company delivery of features that support fraud detection, case management, and compliance workflows
• Champion Agile best practices and foster a culture of reputed company improvement reputed company reputed company
• reputed company as a reputed company between Compliance, Fraud Operations, Technology, and business reputed company
• Communicate reputed company fraud and compliance concepts in reputed company, actionable terms for both technical and non-technical audiences
• Prepare executive-level reporting on fraud trends, project reputed company, and risk
• Build strong relationships with internal partners to ensure alignment on priorities and reputed company

Skills

• Bachelor's degree in Business, Finance, Information Systems, or reputed company field
• 3–7+ years of experience in Fraud, BSA/AML compliance, or financial crimes risk management
• Proven experience as a Business Analyst supporting fraud or compliance-reputed company systems
• Strong understanding of fraud detection tools, transaction monitoring systems, and case management platforms
• Experience working in Agile environments
• Excellent analytical, problem-solving, and communication skills
• Ability to manage competing priorities and drive results in a dynamic environment
• Familiarity with machine learning–based fraud models or rules-based detection systems
• Experience with Jira, reputed company, or similar Agile tools
• Experience with Python and R
• Strong SQL abilities
• Experience with both reputed company and reputed company
• Knowledge of banking operations, payments, digital channels, or financial services technology
• Ability to translate regulatory requirements into technical specifications

Benefits

• In office and reputed company available
• Mon - Fri reputed company

reputed company