Business Analyst - Fraud & Financial Crime

Capco
Brussels
Full timeFunction: Business OperationsExperience: 2+ yearsSkills: ["Analytical thinking","Communication","Workshop facilitation","Stakeholder management","Structured problem-solving"]

Work at the intersection of business, risk, operations, and technology to help banks and insurers modernize fraud prevention and detection. Translate business and regulatory requirements into functional requirements, user stories, and process designs, including real-time fraud monitoring and decisioning. Design fraud-aligned payment and customer journeys, support fraud operating models, analyze fraud data and signals, and facilitate cross-functional workshops to produce clear, actionable recommendations.

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FursaFursa
Capco
Capco
2 days ago

Business Analyst - Fraud & Financial Crime

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Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live

Job Summary

Work at the intersection of business, risk, operations, and technology to help banks and insurers modernize fraud prevention and detection. Translate business and regulatory requirements into functional requirements, user stories, and process designs, including real-time fraud monitoring and decisioning. Design fraud-aligned payment and customer journeys, support fraud operating models, analyze fraud data and signals, and facilitate cross-functional workshops to produce clear, actionable recommendations.
Location: Brussels
Employment Type: Full time
Job Function: Business Operations
Seniority: Entry level

Key Responsibilities

  • •Analyze and redesign fraud prevention and detection processes.
  • •Translate business and regulatory requirements into functional requirements, user stories, and process designs.
  • •Design and improve payment and customer journeys around fraud prevention and intervention.
  • •Define requirements for real-time fraud monitoring and decisioning.
  • •Facilitate workshops with stakeholders across Fraud, Risk, Payments, Operations, IT, Compliance, and Customer Experience.

Key Requirements

  • •2+ years of experience as a Business Analyst, Functional Analyst, Product Owner or similar role.
  • •Proven experience in fraud prevention, fraud detection, financial crime, payments, or related risk domains.
  • •Experience working within banking or insurance.
  • •Fluent knowledge of Dutch OR French and English.
  • •Strong experience in requirements gathering, process analysis, and stakeholder management.
Experience:2+ yearsFinancial servicesBankingInsuranceFraud preventionFinancial crimePayments
Skills:Analytical thinkingCommunicationWorkshop facilitationStakeholder managementStructured problem-solving
Languages:DutchFrenchEnglish

Company Brief

Capco
Global management and technology consultancy specializing in financial services. Capco advises banks, insurers, and capital markets firms on digital transformation, risk and compliance, technology implementation, and operational improvement, combining industry expertise with advisory and engineering capabilities.
Industry: Management Consulting
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Headquarters: London, United Kingdom
Founded: 1998
Glassdoor
Glassdoor: 3.7
WebsiteLinkedIn