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 for a detail-oriented analyst who can translate complex data into actionable intelligence. The Business Analyst I will work closely with cross-functional teams to monitor fraud trends, build reports, and support initiatives aimed at reducing financial risk.
Key responsibilities include:
- Analysing large datasets to detect anomalies and fraud patterns
- Developing and maintaining dashboards and reports for stakeholder visibility
- Collaborating with operations, finance, and technology teams to implement fraud mitigation strategies
- Presenting findings and recommendations clearly to both technical and non-technical audiences
Candidates should possess strong quantitative and analytical skills, proficiency with data querying tools such as SQL, and a demonstrated ability to work independently in a fast-paced environment. Prior experience in fraud analytics, risk management, or a related field is considered advantageous.
This is an entry-level analyst position that offers exposure to large-scale fraud prevention operations and the opportunity to grow within a structured, data-centric team.