At a Glance
- Tasks: Analyse card payment flows and support fraud prevention initiatives.
- Company: Join a leading financial services firm focused on innovation.
- Benefits: Competitive salary, flexible work options, and career development opportunities.
- Other info: Collaborative environment with opportunities for growth and learning.
- Why this job: Make a real impact in the fight against card fraud.
- Qualifications: Experience in business analysis within cards and payments is essential.
The predicted salary is between 75600 - 92400 $ per year.
Senior Business Analyst – Cards & Card Fraud – Sydney
Delivery Centric is seeking an experienced Senior Business Analyst with strong Cards and Payments domain knowledge to support a Card Fraud squad.
The role focuses on understanding end-to-end card payment flows, gathering business requirementsand supporting the delivery of fraud prevention capabilities across authentication, authorisation and clearing.
Key Responsibilities
- Gather, analyse and document business and functional requirements for card fraud and payment initiatives.
- Analyse end-to-end card transaction flows, including authentication, authorisation and clearing.
- Work closely with Fraud, Cards, Engineering, Operations, Architecture and external scheme/vendor teams.
- Identify opportunities to strengthen fraud detection and prevention controls across card payment flows.
- Translate business, regulatory, fraud and technology requirements into clear functional specifications and user stories.
- Define acceptance criteria, support testing and validate solutions against business requirements.
- Analyse impacts, dependencies, risks and process changes across multiple systems and stakeholders.
- Support implementation, production readiness and ongoing optimisation of card fraud capabilities.
- Required Skills & Experience
- Strong Business Analysis experience within Cards, Payments, Fraud or Financial Services .
- Good understanding of the end-to-end card payment lifecycle, particularly authentication, authorisation and clearing.
- Knowledge of major card schemes, including Visa and Mastercard .
- Experience gathering requirements, documenting business processes, writing functional specifications and defining acceptance criteria.
- Ability to translate complex business and payment requirements into actionable technical requirements.
- Strong stakeholder management, analytical and problem-solving skills.
- Experience working across complex technology environments with multiple systems and dependencies.
- Experience with Discover/Diners Club card schemes and payment flows.
- Exposure to card fraud detection, fraud decisioning, fraud rules or fraud prevention platforms.
- Knowledge of real-time transaction monitoring, authentication controls and fraud strategies.
- Experience supporting card-scheme changes, regulatory initiatives or large-scale payments transformation programs.
Delivery Centric is seeking an experienced Senior Business Analyst with strong Cards and Payments domain knowledge to support a Card Fraud squad.
The role focuses on understanding end-to-end card payment flows, gathering business requirementsand supporting the delivery of fraud prevention capabilities across authentication, authorisation and clearing.
Key Responsibilities
- Gather, analyse and document business and functional requirements for card fraud and payment initiatives.
- Analyse end-to-end card transaction flows, including authentication, authorisation and clearing.
- Work closely with Fraud, Cards, Engineering, Operations, Architecture and external scheme/vendor teams.
- Identify opportunities to strengthen fraud detection and prevention controls across card payment flows.
- Translate business, regulatory, fraud and technology requirements into clear functional specifications and user stories.
- Define acceptance criteria, support testing and validate solutions against business requirements.
- Analyse impacts, dependencies, risks and process changes across multiple systems and stakeholders.
- Support implementation, production readiness and ongoing optimisation of card fraud capabilities.
- Required Skills & Experience
- Strong Business Analysis experience within Cards, Payments, Fraud or Financial Services .
- Good understanding of the end-to-end card payment lifecycle, particularly authentication, authorisation and clearing.
- Knowledge of major card schemes, including Visa and Mastercard .
- Experience gathering requirements, documenting business processes, writing functional specifications and defining acceptance criteria.
- Ability to translate complex business and payment requirements into actionable technical requirements.
- Strong stakeholder management, analytical and problem-solving skills.
- Experience working across complex technology environments with multiple systems and dependencies.
Desirable Skills
- Experience with Discover/Diners Club card schemes and payment flows.
- Exposure to card fraud detection, fraud decisioning, fraud rules or fraud prevention platforms.
- Knowledge of real-time transaction monitoring, authentication controls and fraud strategies.
- Experience supporting card-scheme changes, regulatory initiatives or large-scale payments transformation programs.
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Senior Business Analyst – Sydney employer: Delivery Centric
Delivery Centric in Sydney is an exceptional employer that fosters a collaborative and innovative work culture, where employees are encouraged to grow their skills in cutting-edge technologies like AWS and Kubernetes. With a strong focus on employee development and a commitment to work-life balance, team members enjoy unique benefits such as flexible working arrangements and opportunities to engage in AI-driven projects that enhance their professional journey.
