Business Analyst - Fraud

Business Analyst - Fraud

Why you should join

Financial crime is getting smarter—we’re getting smarter faster. At NetGuardians and Intix, we’re redefining how financial institutions detect and prevent fraud with powerful AI-driven analytics, wrapped in elegant, user-friendly platforms. As a Business Analyst, you’ll sit at the intersection of technology and impact, helping translate fraud risk into system logic that really works. If you’re motivated by meaningful challenges, real-world outcomes, and collaborative energy—you’ll fit right in.

What you will do

You’ll bridge client needs and our intelligent fraud prevention platform—functionally, technically, and humanly.

• Lead discovery workshops and advise clients on fraud detection and prevention approaches

• Translate business processes and fraud typologies into precise functional specifications

• Design and validate system configurations using rules, scenarios, and thresholds in our AI engine

• Perform business acceptance testing and support user training for successful rollouts

• Contribute to the evolution of our delivery practice, documentation, and fraud detection strategies

Who you are

If you are technically fluent and business savvy, we’re looking for you.

• Strong understanding of fraud prevention in banking (e.g. card fraud, internal fraud, social engineering, mule accounts)

• Proficient with business analysis tools (e.g. Excel, PowerPoint, Word, Jira, Confluence) and confident managing documentation in structured ways

• Comfortable working with structured data (SQL knowledge is a plus), APIs, and integration flows

• Familiar with AI/ML-powered systems and the functional implications of automation and data-driven decision-making

• Able to communicate clearly across stakeholders—business users, data scientists, and developers alike

Wh o we are

NetGuardians and Intix are combining forces to set a new standard in financial crime prevention. By uniting Intix’s financial data expertise with NetGuardians’ AI technology, we’re building plug-and-play solutions that help banks stop fraud before it happens. With clients and teammates across Europe, Asia, and Africa, we’re collaborative, innovative, and driven by a shared purpose: protecting people, institutions, and economies from financial crime.