Business Analyst
Koda Tech · Brussels, Brussels Region, Belgium
Tailor my CV for this job — freeSenior Business Analyst – Fraud & RiskI am currently looking for a Senior Business Analyst to join a major banking organisation in Brussels, working within their Fraud & Risk team.The Business Analyst will work between business, risk, compliance and technology stakeholders to analyse existing processes, identify improvements and translate complex fraud and risk requirements into clear functional and business requirements.ResponsibilitiesAnalyse and document business requirements relating to fraud prevention, risk management and banking processes.Work closely with stakeholders across Fraud, Risk, Compliance, Operations and IT.Facilitate workshops and interviews to gather, challenge and structure business requirements.Translate business needs into functional requirements, user stories, process flows and acceptance criteria.Analyse existing processes and identify opportunities to strengthen controls and improve operational efficiency.Perform AS-IS / TO-BE analysis, gap analysis and impact assessments.Support the implementation of new fraud and risk processes, systems and regulatory changes.Coordinate with development, testing and business teams throughout the delivery lifecycle.Support UAT, validation and implementation activities.Ensure requirements and proposed solutions remain aligned with the wider business and risk objectives.ProfileStrong experience as a Senior Business Analyst, ideally within banking or financial services.Previous exposure to fraud, risk, compliance, financial crime or related banking domains.Strong experience with requirements gathering, process modelling, functional analysis and stakeholder management.Comfortable working with both senior business stakeholders and technical delivery teams.Experience working within Agile environments and writing clear user stories and acceptance criteria.Strong analytical skills with the ability to understand complex processes, data and business rules.Knowledge of areas such as fraud detection/prevention, transaction monitoring, KYC/AML, payments or operational risk would be highly relevant.Trilingual French, Dutch and English with the ability to operate professionally across all three languages.Why the role?This is a strong opportunity for a Senior BA who wants to work on high-impact fraud and risk initiatives within a large Belgian banking environment, with significant interaction across business, technology and control functions.