Business Analyst I – Financial Fraud
An opportunity for an analytical professional to join the Financial Fraud team as a Business Analyst I, working to identify patterns, generate insights, and support data-driven decisions that protect financial integrity.
About the role
This role is positioned within the Financial Fraud function and is suited to candidates who have a strong foundation in data analysis and a keen interest in fraud detection and prevention. The Business Analyst I will work closely with cross-functional teams to translate complex datasets into actionable intelligence.
Key responsibilities include:
- Analysing large volumes of transactional and behavioural data to detect anomalies and potential fraud signals
- Building and maintaining reports, dashboards, and metrics to track fraud trends and team performance
- Collaborating with operations, product, and risk teams to recommend process improvements based on data findings
- Supporting the development of fraud mitigation strategies through rigorous quantitative analysis
The ideal candidate will demonstrate proficiency in SQL and data visualisation tools, along with strong problem-solving and communication skills. Prior exposure to fraud, risk, or financial services domains will be an advantage, though it is not explicitly stated as mandatory.
This is an entry-level analyst position offering the opportunity to build expertise at the intersection of data analytics and financial risk management within a large-scale technology-driven environment.