Business Analyst Junior [Antifraud & Disputes]

Responsibilities

• Analyze existing fraud prevention processes and identify opportunities for improvement Investigate gaps in fraud controls, including false positives, false negatives, operational bottlenecks, and data quality issues
• Translate business requirements into clear specifications and development tasks for Engineering and Data teams
• Support the implementation and improvement of fraud prevention controls across existing and new products
• Collaborate with Operations and
• Design teams to improve investigation workflows and case management tools
• Analyze operational metrics to evaluate fraud control effectiveness and identify areas for optimization
• Maintain clear and up-to-date documentation of business processes, requirements, and implemented solutions

Languages