Business Analyst Fraude (Perm/Freelance)
DYNAFIN CONSULTING
Business Analyst Fraude (Perm/Freelance)
Veld 1
DynaFin Consulting is a human-sized, flexible consulting company delivering services in the Financial Services Industry. Our company consists of more than 145 committed consultants in several business domains: Invest – Payments – Credits – Insurance – Data - Risk & Compliance.
In 14 years, we have become a reference in the Belgian Financial Services landscape. In July 2017, we joined the Alan Allman Associates ecosystem, adding the international dimension to our ambitions.
In 14 years, we have become a reference in the Belgian Financial Services landscape. In July 2017, we joined the Alan Allman Associates ecosystem, adding the international dimension to our ambitions.
Veld 2
The Agile Business Analyst translates customer needs into solutions, working within the scope set by product owners and aligning with the Fraud Cluster strategy.
Responsibilities:
• Leads business analysis, challenges client needs for optimization, and ensures the solution meets business goals.
• Maintains clear communication with stakeholders, validates requirements, and ensures customer experience aspects are covered.
• Models business processes using techniques like Visio and UML, analyzing the E2E process and data flow.
• Translates business needs into detailed requirements for development and supports developers with functional analysis and documentation.
• Participates in end-to-end testing to ensure quality, tracks progress, and manages risks and defects.
• Supports business adoption of new solutions, mapping business needs to delivered functionalities and monitoring post-launch.
• Acts as an interface between stakeholders, ensuring clear communication.
• Identifies and manages risks, impediments, and issues to ensure smooth delivery.
• Works autonomously while being a collaborative team player.
Responsibilities:
• Leads business analysis, challenges client needs for optimization, and ensures the solution meets business goals.
• Maintains clear communication with stakeholders, validates requirements, and ensures customer experience aspects are covered.
• Models business processes using techniques like Visio and UML, analyzing the E2E process and data flow.
• Translates business needs into detailed requirements for development and supports developers with functional analysis and documentation.
• Participates in end-to-end testing to ensure quality, tracks progress, and manages risks and defects.
• Supports business adoption of new solutions, mapping business needs to delivered functionalities and monitoring post-launch.
• Acts as an interface between stakeholders, ensuring clear communication.
• Identifies and manages risks, impediments, and issues to ensure smooth delivery.
• Works autonomously while being a collaborative team player.
Veld 3
Profile:
• At least 8 years of experience in Business and Functional Analysis, with a strong understanding of fraud prevention and detection activities in a banking environment.
• Expertise in conceptual modeling techniques (UML, Visio, mock-ups) and proficiency in MS Office.
• Strong understanding of IS, testing processes, and technical functionalities, along with familiarity with development languages (Python, Java).
• Excellent analytical, customer-centric skills, and strong stakeholder management.
• Effective communicator, both orally and in writing, with advanced presentation and facilitation skills (workshops, PowerPoint, process flows).
• Knowledge of Agile methodologies and experience in fraud detection and prevention activities. Preferred Knowledge
• Banking sector experience
• At least 8 years of experience in Business and Functional Analysis, with a strong understanding of fraud prevention and detection activities in a banking environment.
• Expertise in conceptual modeling techniques (UML, Visio, mock-ups) and proficiency in MS Office.
• Strong understanding of IS, testing processes, and technical functionalities, along with familiarity with development languages (Python, Java).
• Excellent analytical, customer-centric skills, and strong stakeholder management.
• Effective communicator, both orally and in writing, with advanced presentation and facilitation skills (workshops, PowerPoint, process flows).
• Knowledge of Agile methodologies and experience in fraud detection and prevention activities. Preferred Knowledge
• Banking sector experience