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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 detailed technology deliverables, with a strong focus on fraud detection and compliance within financial services. Proficient in Agile methodologies and experienced in managing end-to-end requirements traceability and stakeholder collaboration.
Highest-signal resume keywords
Fraud Detection ExpertiseAgile Frameworks (Scrum, Kanban, SAFe)Jira and Confluence ProficiencyBusiness Requirements Documentation (BRD, FRD)Certified Business Analysis Professional (CBAP®)
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 AnalysisUse Case ModelingData MappingAPI Payload DefinitionImpact AssessmentRoot-Cause AnalysisUser Acceptance Testing (UAT)Fraud Policy UpdatesIntegration Requirements Definition
Soft Skills
Stakeholder CollaborationWorkshop FacilitationCommunication SkillsAnalytical ThinkingProblem-Solving
Tools & Technologies
JiraConfluenceMicrosoft VisioEnterprise ArchitectPostmanSwaggerAI-Assisted Elicitation ToolsBPMN 2.0 WorkflowsFraud Decisioning PlatformsBanking Engines
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 OperationsRisk ManagementAnti-Money Laundering (AML)Payment RiskFinancial ServicesFinTechSoftware Development Life Cycle (SDLC)Agile Delivery ModelsRequirements Traceability MatrixReal-Time Screening
Tech Stack
Tools & technologiesRuby on RailsSDLC
About the role
Key responsibilities & impact- Translate complex business and risk requirements into detailed technology deliverables
- Bridge Fraud Operations, Compliance, Risk Management, and Technology engineering teams
- Structure stakeholder workshops and extract business rules using collaboration intelligence and AI-assisted elicitation tools
- 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 fraud engines, vendor platforms, and payment rails including Card Authorization, ACH, Wire, and RTP
- 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, tests, and audit evidence
- Facilitate Jira backlog grooming and sprint planning
- Translate fraud typologies into specifications for machine learning models and real-time rule engines
- Perform impact assessments and root-cause analyses for 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 real-time screening, event streaming, and batch monitoring
- Formulate and execute UAT strategies, test scripts, and defect triage workflows
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
- 10+ 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 certifications: Certified Business Analysis Professional (CBAP®), PMI Professional in Business Analysis (PMI-PBA®), Certified Scrum Product Owner (CSPO®), or Professional Scrum Product Owner (PSPO™)
Benefits
Comp & perks- Equal opportunity employment
- Reasonable accommodation for persons with disabilities