Business Analyst - Fraud & Financial Crime

Help financial institutions build the next generation of fraud prevention.

Online fraud and phishing are no longer simply cybersecurity or customer-awareness issues. For banks and insurers, fraud prevention is increasingly becoming a business transformation challenge involving payments, technology, data, customer journeys, operations and governance.

At Capco, we help financial institutions translate this changing fraud landscape into practical solutions. Our work spans fraud prevention and detection, payment controls, real-time decisioning, fraud intelligence, customer protection and operating models.

We are looking for an experienced Business Analyst with a strong track record in Fraud, Financial Crime, Payments or related Risk domains within financial services.

As a Business Analyst, you will work at the intersection of business, risk, operations and technology. You will help banks and insurers turn complex fraud challenges and regulatory requirements into concrete processes, requirements and solutions.

What are we looking for?

You are a Business Analyst who already has hands-on experience in fraud or a closely related domain and who understands the realities of financial services.

At Capco, you will work predominantly within financial services, alongside experienced consultants and subject-matter experts. You will work on complex transformation programmes where business, technology and financial-services expertise come together.