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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in defining business and system requirements, particularly in fraud detection and compliance within financial services. Proficient in utilizing analytical techniques and tools to bridge communication between business users and technology teams.
Highest-signal resume keywords
IT Business AnalysisFraud Detection SolutionsJira ProficiencyRequirements TraceabilityGherkin Syntax Knowledge
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Business Requirements DocumentationFunctional Requirements DefinitionData MappingAPI TestingProcess AnalysisRisk ManagementUser Story DevelopmentSystems AnalysisCompliance Audit EvidenceObject-Oriented Methodologies
Soft Skills
Interpersonal SkillsProblem-Solving TechniquesClear CommunicationDiplomatic SkillsInfluencing Skills
Tools & Technologies
JiraConfluenceMicrosoft VisioEnterprise ArchitectPostmanSwagger
Industry Keywords
Fraud OperationsAnti-Money LaunderingFinancial ServicesFinTechCompliance
About the role
Key responsibilities & impact- Liaise between business users and technologists in coordination with the Technology team
- Define business, financial, and operations requirements and systems goals using AI capabilities
- Identify and establish scope and parameters of systems analysis
- Analyze business processes, capability gaps, data sources, interfaces, and required process changes
- Decompose business initiatives into Jira Epics and INVEST-compliant User Stories with Gherkin acceptance criteria
- Establish and maintain an end-to-end Requirements Traceability Matrix linking mandates to documentation, testing, and audit evidence
- Generate reports on findings, probable causes, and potential solutions to systems issues
- Advise on business technology and operations and contribute to defining standards
- Filter, prioritize, and validate complex material from multiple sources
- Assess and manage risk while driving compliance with applicable laws, rules, regulations, and policies
- Convert business impacts into detailed functional and system requirements
- Create data mapping for high-risk transactions
- Communicate enterprise-level application architecture, technical strategies, and solutions
- Define product requirements documentation using object-oriented methodologies
- Monitor feature development for adherence to budget, schedule, and scope
- Evaluate IT developments and evolving business requirements
- Analyze business processes, systems, and industry standards to recommend system alternatives or enhancements
- Bridge Fraud Operations, Compliance, Risk Management, and Technology engineering teams to implement fraud detection and mitigation solutions
Requirements
What you’ll need- 8+ years of progressive experience as an IT Business Analyst, Systems Analyst, or Technical Product Owner
- 1–2 years dedicated to fraud detection, Anti-Money Laundering (AML), or payment risk within financial services or FinTech environments
- Proficiency in Jira and Confluence
- Proficiency with diagramming tools such as Microsoft Visio and Enterprise Architect
- Proficiency with API testing/inspection utilities such as Postman and Swagger
- Ability to use complex analytical, interpretive, and problem-solving techniques
- Proven interpersonal, diplomatic, and influencing skills
- Clear and concise written and verbal communication
- Bachelor's degree/University degree or equivalent experience
- Experience with fraud detection and mitigation solutions
- Knowledge of requirements traceability, BRDs, FRDs, user stories, test cases, and compliance audit evidence
- Knowledge of Gherkin syntax and INVEST-compliant user stories
- Knowledge of enterprise-level application architecture and object-oriented methodologies
Benefits
Comp & perks- Equal opportunity employer
- Reasonable accommodation available for persons with disabilities
- Consideration without regard to protected characteristics