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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in translating complex business and risk requirements into actionable technology deliverables, with a strong focus on fraud detection and compliance within financial services. Proficient in Agile methodologies and skilled in utilizing various tools for requirements documentation and stakeholder collaboration.
Highest-signal resume keywords
Fraud Detection ExpertiseAgile Frameworks (Scrum, Kanban, SAFe)Requirements Documentation (BRDs, FRDs)Jira and Confluence ProficiencyCertified Business Analysis Professional (CBAP®)
Tech Stack
Tools & technologiesAbout the role
Key responsibilities & impact- Translate complex, high-level business and risk requirements into detailed, actionable technology deliverables
- Serve as the primary bridge between Fraud Operations, Compliance, Risk Management, and Technology engineering teams
- Leverage collaboration intelligence and AI-assisted elicitation tools to structure stakeholder workshops and extract business rules
- Elicit, analyze, and document functional and non-functional requirements in BRDs, FRDs, and technical specifications
- Create and maintain use case models, activity diagrams, sequence diagrams, system context diagrams, and BPMN 2.0 workflows
- Define technical and integration requirements for detection engines, third-party platforms, and payment rails
- Decompose initiatives into Jira Epics and INVEST-compliant User Stories with Gherkin acceptance criteria
- Maintain an end-to-end Requirements Traceability Matrix linking mandates to requirements, test cases, and audit evidence
- Facilitate backlog grooming and sprint planning in Jira
- Translate fraud typologies into specifications for machine learning models and real-time rule engines
- Perform impact assessments and root-cause analyses on fraud policy and rule updates
- Liaise across banking engines, fraud decisioning platforms, case management workflows, and identity verification/biometric APIs
- Define data mappings, schemas, and API payloads for transaction screening, event streaming, and batch monitoring
- Formulate and execute UAT strategies, test scripts, and defect triage workflows before production releases
Requirements
What you’ll need- Bachelor’s or Master’s degree in Computer Science, Management Information Systems (MIS), Finance, Business Analytics, or a related discipline/experience
- 6+ years of progressive experience as an IT Business Analyst, Systems Analyst, or Technical Product Owner
- At least 2–3 years dedicated to fraud detection, Anti-Money Laundering (AML), or payment risk within financial services or FinTech environments
- Deep expertise in Agile frameworks (Scrum, Kanban, SAFe), hybrid delivery models, and the end-to-end Software Development Life Cycle (SDLC)
- Practical experience with market-leading fraud detection and decisioning engines
- Proficiency in Jira, Confluence, diagramming tools (Microsoft Visio, Enterprise Architect), and API testing/inspection utilities (Postman, Swagger)
- Preferred: Certified Business Analysis Professional (CBAP®) or PMI Professional in Business Analysis (PMI-PBA®)
- Preferred: Certified Scrum Product Owner (CSPO®) or Professional Scrum Product Owner (PSPO™)
Benefits
Comp & perks- Discretionary and formulaic incentive and retention awards
- Medical, dental & vision coverage
- 401(k)
- Life, accident, and disability insurance
- Wellness programs
- Planned time off (vacation)
- Unplanned time off (sick leave)
- Paid holidays
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 AnalysisFunctional Requirements DocumentationUse Case ModelingData MappingAPI Payload DefinitionUAT Strategy ExecutionImpact AssessmentRoot-Cause AnalysisIntegration Requirements DefinitionFraud Policy Analysis
Soft Skills
CollaborationStakeholder EngagementFacilitationCommunicationProblem-Solving
Tools & Technologies
JiraConfluenceMicrosoft VisioEnterprise ArchitectPostmanSwaggerBPMN 2.0AI-Assisted Elicitation ToolsFraud Decisioning PlatformsIdentity Verification APIs
Certifications & Qualifications
Certified Business Analysis Professional (CBAP®)PMI Professional in Business Analysis (PMI-PBA®)Certified Scrum Product Owner (CSPO®)Professional Scrum Product Owner (PSPO™)
Industry Keywords
Fraud OperationsComplianceRisk ManagementFinancial ServicesFinTechAnti-Money Laundering (AML)Software Development Life Cycle (SDLC)Payment RiskStakeholder WorkshopsRequirements Traceability Matrix