Technology Business Analyst (Fraud Prevention)

Position : Technology Business Analyst (Fraud Prevention)

Location : Buffalo, NY Remote

Duration : 12+ months

Visa : gc or citizens

What You'll Need to Have :

4+ years of experience as a Business Analyst in financial services or banking

Hands-on experience supporting fraud prevention or fraud operations technology such as transaction monitoring, case management, or alert systems

Strong understanding of fraud typologies including identity theft, account takeover, and payments fraud

Proficiency in writing requirements, use cases, and test plans

Familiarity with SQL or data analysis tools is a plus

Excellent communication skills and the ability to engage both technical and non-technical stakeholders

Trading and investments experience is a plus