Business Analyst - Fraud Prevention

· Job Title: Business Analyst - Fraud Prevention · Location: Knutsford or Northampton or Glasgow, UK (Hybrid - 3 days a week onsite) · Duration: 6-12 months (Inside IR35) • • Rate: 320 GBP/day (Inside IR35) MAXIMUM • • Job Description : So, what’s the role all about? We are looking for a seasoned and driven Business Analyst with deep expertise in Fraud Prevention, ready to join our dynamic Professional Services team. You are someone who thrives in the BFSI domain, understands the intricacies of financial crime detection, and can translate complex business needs into actionable product requirements. If you’re passionate about data transformation, analytics, and working with cutting-edge financial technology, this is your opportunity to make a real impact. How will you make an impact? You’ll collaborate with cross-functional teams including Project Managers, Architects, R&D, Product Managers, and third-party vendors to shape the future of financial crime prevention. • Define detailed functional and non-functional product requirements • Map source to target fields, transformation rules, and business logic • Interface directly with customers to understand data requirements and support product implementation • Facilitate clear communication between multiple product and engineering teams • Prioritize and scope user stories with Product Management and Engineering • Define acceptance criteria and functional test considerations for user stories • Conduct internal product demos and support stakeholder demo activities • Provide support to Customer Support, Product, and Technical Presales teams • Recommend product features and design enhancements to meet strategic goals Have you got what it takes? • 5-10 years of experience in Business Analysis • Strong exposure to BFSI domain – a must • Deep knowledge of AML or Fraud Prevention – a must • Skilled in writing Business Use Cases, Scenarios, and Functional Test Cases • Hands-on experience with data transformation, source-to-target mapping, and non-functional requirements • Understanding of schemas, metadata, and standard banking interfaces • Familiarity with data integration, data quality, and validation • Strong SQL skills and analytical mindset • Excellent communication and presentation skills in English • Ability to multitask, prioritize, and understand technical solutions • Strategic thinker with attention to detail • Experience with Agile methodologies, user stories, and product specifications • Proficiency in tools like MS Teams, JIRA, AHA, Excel, Access, and Visio