Retail Fraud Business Analyst

Brussel  ‐ Onsite
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Keywords

Description

The role is three bullet points:

Expert in fraud within Retail Banking - excellent interpersonal skills for dealing with the business

You don't have to be overly technical

You will be the link between the retail and the Security Operations Centre

A leading Bank is seeking a Retail Fraud Business Analyst for their Brussels office. You will be responsible for managing all aspects of the fraud detection service. This includes operational responsibilities as well as managing the relationship with the key clients.

You will be involved in providing functional assistance for in-depth analysis of new fraud patterns. You will be contributing towards providing enhanced visibility to the fraud/security posture of IT infrastructure.

You will be responsible for:

The end-to-end management, and performance, of the fraud service.
Managing the relationship between the SMC and key fraud clients. This includes organizing service meetings and next to the agreed reporting, also to provide key additional insights to the clients.
Drive the continuous enhancement framework by translating fraud business requests to functional requirements while keeping the technical architecture in mind.
Manage/Coordinate projects related to the fraud service.
Support on-boarding of new sites/clients

You are expected to be:

Knowledgeable on retail banking fraud principles
IT and/or IT security minded
Strong relational skills to build a long term partnership with business stakeholders
Analytical skills to help define new fraud use cases
ITIL Foundation Certification or equivalent;

Allegis Group Limited and Aston Carter Limited operate Employment Businesses and Agencies and are companies within the Allegis Group Inc. group of companies, the fourth largest staffing company in the world, (collectively referred to as the "Allegis Group"). TEKsystems and Aerotek are divisions of Allegis Group Limited. Applicant data will be treated in accordance with the Allegis Group's Privacy Notice.

Start date
ASAP
Duration
6 months
From
Aston Carter
Published at
21.02.2013
Project ID:
493210
Contract type
Freelance
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