Fraud Controls Lead Business Analyst

Job Summary

A company is looking for a Fraud & Claims Controls Lead - Business Analyst (Remote).

Key Responsibilities

• Lead assessments of existing control environments in fraud and claims, identifying gaps and recommending improvements
• Define business cases and document requirements for automation opportunities, collaborating with automation teams
• Develop prioritization frameworks and assist with execution roadmaps for project delivery

Required Qualifications

• 5 years of experience in risk management, control design, or business analysis in a banking or financial services environment
• Experience in control rationalization and optimization of control frameworks
• Familiarity with automation tools and strategies such as RPA and AI
• Proven ability to lead cross-functional teams and collaborate with various stakeholders
• Hands-on experience in building or improving controls in fraud, financial crimes, or claims operations