Чёткие обязанности для junior-уровня в актуальном направлении финтеха, а также поддержка переезда и обучения делают вакансию хорошим стартом; уровень оплаты не указан.
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Понятные задачиФинтех-направлениеБюджет на развитиеПомощь с переездом
Оценка от Hirify AI
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
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Описание вакансии
Текст:
Hirify AI/Оригинал
TL;DR
Business Analyst Junior+ (Antifraud & Disputes): Gathering and translating business requirements for fraud prevention tools, processes, and controls across banking products with an accent on fraud risk analysis, control effectiveness, and investigation workflows. Focus on identifying false positives, false negatives, operational bottlenecks, and data quality issues while coordinating implementation with Engineering, Data, Operations, and Design teams.
Location: Worldwide; flexible work from one of the offices or remotely
Company
hirify.global, formerly Different Technologies, develops banking products and fraud prevention solutions.
What you will do
Gather, analyze, document, and manage business requirements for fraud prevention tools and processes.
Analyze fraud prevention processes and identify gaps involving false positives, false negatives, operational bottlenecks, and data quality.
Translate business requirements into specifications and development tasks for Engineering and Data teams.
Support fraud prevention controls across existing and new products, including solution implementation and rollout.
Collaborate with Operations and Design on investigation workflows and case management tools.
Evaluate operational metrics, optimize controls, and maintain documentation of processes, requirements, and solutions.
Requirements
At least 1 year of experience as a Business Analyst, Product Analyst, or in a related role, including internships.
Experience gathering, documenting, and managing business requirements; understanding of business processes and basic process modeling techniques.
Basic SQL skills or willingness to develop them.
Ability to translate business needs into clear requirements for technical teams.
Basic understanding of system integrations, APIs, and data flows.
Analytical and structured thinking, with the ability to identify problems and evaluate solutions.
Good communication skills and ability to work with cross-functional teams.
English at B2 level or higher is required for communication with the international team.
Nice to have
Experience with BI tools such as Superset or Tableau.
Understanding of fraud prevention concepts, including transaction monitoring, risk scoring, alert management, and case management.
Familiarity with microservices architecture or event streaming technologies such as Kafka.
Spanish language skills.
Culture & Benefits
Innovative, collaborative environment with open and transparent feedback.
Relocation support to hubs in Serbia or Georgia, including assistance for the employee and family.
Flexible work from an office or remotely.
Healthcare coverage, education budget, language lessons, professional training, and certifications.
Wellness budget covering mental health and fitness reimbursements.
Annual leave and paid sick leave according to applicable policies.
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