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Banking Fraud Business Analyst

Purple Drive Technologies LLCCleveland, OH🇺🇸United StatesPosted 22 Jul 2026

Why This Role Stands Out

This hybrid role offers you a fantastic opportunity to leverage your extensive fraud domain and business analysis expertise within a reputable financial services company, contributing to critical fraud prevention initiatives. You'll thrive here if you excel at stakeholder management and enjoy leading junior analysts in an agile environment, with the flexibility of a hybrid work model. Don't miss out on this chance to make a significant impact and advance your career in a dynamic field.

Quick Overview

Work Type
Hybrid
Level
Mid Senior

Job Description

MUST HAVE EXP IN : Business Analyst in Fraud domain, agile, stakeholders management skills

Experience Required: 8-10 Years





Role Descriptions:
  • 10+ years of IT experience| 5+ years of experience as Business Analyst in Banking and financial services
  • 5+ years of Fraud domain experience is must
  • Strong Agile and Waterfall delivery experience
  • Experience in creating user stories and leading other Jr BAs
  • Strong written and verbal communication
  • Strong stakeholders' management skills with multiple vendor setup
  • Experience with Onshore Offshore delivery model
  • Essential Skills: Fraud domain experience

Skills

Agile

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