Business Analyst (Fraud Controls)

Our client is looking to add a Business Analyst on an existing project. This BA will be working alongside some Process Engineers to help evaluate and enhance existing controls across the Fraud Disputes program for the bank. The BA will have exposure to working on up to 100 types of controls. The bank is looking for enhancements that might be low-tech all the way to AI automation features (crawl - walk - run).

Ideal candidate MUST have banking risk and controls, fraud disputes or ops, can look at large data sets and help with defining current state and making recommendations.

• Qualifications :
• Experience with automation, AI, reporting skills
• Strong excel skills
• Some JIRA for PM tracking, SQL reporting, and Tableau
• Support Sr. team members in assessing the effectiveness and viability of controls.
• Assist in the development of automation strategies and implementation plans.
• Document control processes and procedures.
• Conduct data analysis to identify trends and patterns.
• Collaborate with technology and business teams to implement automation solutions.
• Support the monitoring and evaluation of automated controls.
• 3-5 years of experience in financial sector specifically in fraud, disputes or risk and controls.
• 3-5 years of experience in risk management, internal audit, or a related field.
• Understanding of control design principles and best practices.
• Experience working with large datasets and performing data analysis.
• Good communication and documentation skills.
• Ability to work independently and as part of a team.
• Job Type & Location

This is a Contract position based out of Dallas, TX.

• Pay and Benefits

The pay range for this position is $40.00 - $43.00 / hr.

Eligibility requirements apply to some benefits and may depend on your job

classification and length of employment. Benefits are subject to change and may be

subject to specific elections, plan, or program terms. If eligible, the benefits

available for this temporary role may include the following :

• Medical, dental & vision
• Critical Illness, Accident, and Hospital
• 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available
• Life Insurance (Voluntary Life & AD&D for the employee and dependents)
• Short and long-term disability
• Health Spending Account (HSA)
• Transportation benefits
• Employee Assistance Program
• Time Off / Leave (PTO, Vacation or Sick Leave)
• Workplace Type

This is a fully remote position.

• Application Deadline

This position is anticipated to close on Dec 15, 2025.

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About TEKsystems :

We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

About TEKsystems and TEKsystems Global Services

We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.

The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.