

Acumenz Consulting
Technical Business Analyst -Fraud
⭐ - Featured Role | Apply direct with Data Freelance Hub
This role is for a Technical Business Analyst - Fraud in New York, onsite, with a contract length of unspecified duration. Pay rate is also unspecified. Requires 5+ years in FinTech, proficiency in SQL, and experience with payment systems and Agile methodologies.
🌎 - Country
United States
💱 - Currency
$ USD
-
💰 - Day rate
Unknown
-
🗓️ - Date
June 10, 2026
🕒 - Duration
Unknown
-
🏝️ - Location
On-site
-
📄 - Contract
Unknown
-
🔒 - Security
Unknown
-
📍 - Location detailed
New York, United States
-
🧠 - Skills detailed
#UAT (User Acceptance Testing) #SQL (Structured Query Language) #Agile #Tableau #Business Analysis #Python #Data Analysis #API (Application Programming Interface) #JSON (JavaScript Object Notation) #Looker #REST API #SQL Queries #Visualization #Stories #REST (Representational State Transfer)
Role description
Job Title
Technical Business Analyst – Fraud -
New York Onsite
.
Role Overview
We are seeking a Technical Business Analyst to bridge the gap between our product vision and engineering execution. You will design, analyze, and optimize our payment routing and fraud prevention systems.
Key Responsibilitie
• sRequirement Gathering: Translate business needs into technical specifications, API mappings, and user stories
• .Technical Interface: Collaborate with developers to integrate third-party payment gateways and fraud detection tools
• .Data Analysis & Testing: Write SQL queries to analyze transaction data and define clear UAT acceptance criteria
.Required Qualification
• sExperience: 5+ years as a Technical BA in FinTech, e-commerce, or banking
• .Domain Knowledge: Good to have understanding of payment rails (ACH, Cards, RTP), or fraud risk logic
• .Technical Skills: Must have proficiency in SQL, Good to have experience in Python, REST APIs, JSON, and data visualization tools (like Tableau or Looker)
• .Agile: should have good experience of working in a Agile environment
.
Job Title
Technical Business Analyst – Fraud -
New York Onsite
.
Role Overview
We are seeking a Technical Business Analyst to bridge the gap between our product vision and engineering execution. You will design, analyze, and optimize our payment routing and fraud prevention systems.
Key Responsibilitie
• sRequirement Gathering: Translate business needs into technical specifications, API mappings, and user stories
• .Technical Interface: Collaborate with developers to integrate third-party payment gateways and fraud detection tools
• .Data Analysis & Testing: Write SQL queries to analyze transaction data and define clear UAT acceptance criteria
.Required Qualification
• sExperience: 5+ years as a Technical BA in FinTech, e-commerce, or banking
• .Domain Knowledge: Good to have understanding of payment rails (ACH, Cards, RTP), or fraud risk logic
• .Technical Skills: Must have proficiency in SQL, Good to have experience in Python, REST APIs, JSON, and data visualization tools (like Tableau or Looker)
• .Agile: should have good experience of working in a Agile environment
.






