Senior Business Analyst Fraud Transaction

Senior Business Analyst – Fraud Cluster  Our client, a leading organization in the banking and financial services sector, is looking for a Senior Business Analyst to strengthen its Fraud Cluster within the Customer Servicing & Efficiency domain.
You will play a key role in delivering fraud prevention and detection initiatives by acting as the link between business stakeholders and delivery teams. This position combines business analysis, Agile feature ownership, stakeholder coordination, and end-to-end delivery support in a fast-paced banking environment.
You will contribute across the full lifecycle of initiatives, from ideation and requirements gathering through testing, implementation, and business adoption.

Lead business analysis activities for fraud-related initiatives and digital transformation projects

• Act as Feature Owner or Opus Owner, driving ideation, refinement, and delivery of business features

• Gather, structure, challenge, and document business requirements in collaboration with stakeholders

• Translate business needs into clear functional requirements for delivery teams

• Support testing activities, including preparation, execution, and validation of UAT results

• Support change management, onboarding, and adoption of new solutions within the business

• Minimum 6 years of experience as a Business Analyst within banking, financial services, or a complex enterprise environment

• Strong experience in requirements gathering, process analysis, and functional analysis

• Experience coordinating testing activities and supporting end-to-end delivery

Knowledge of fraud prevention, fraud detection, transaction monitoring, AML, or financial crime processes

• Master's degree or equivalent through experience

Languages:

• Dutch: fluent

• French: fluent

• English: fluent

ASAP
Banking environment – Agile delivery teams