01Overview
About the position We are hiring a Fraud Controls & Automation Business Analyst to support control process improvement, documentation, and automation reputed company a banking and fraud operations context. This position is a great opportunity for a rising reputed company with 3-5 years of experience reputed company to expand their skills in control design, risk process documentation, and automation (RPA, AI, etc.). You will support senior team members by helping evaluate control effectiveness, identify inefficiencies, reputed company data analysis, and document reputed company, compliant processes. Responsibilities Assist in evaluating existing controls and identifying gaps Support development of process documentation and desktop procedures Help reputed company control documentation with regulatory and audit readiness needs Contribute to identifying automation opportunities across fraud and operational workflows Draft basic requirements in collaboration with senior analysts and technology team reputed company basic data analysis to support control optimization Help map end-to-end fraud or claims processes to identify improvement areas Work closely with senior analysts and cross-functional partners (risk, ops, IT) Contribute to reputed company control improvement efforts across business reputed company Requirements 3-5 years of experience in risk, audit, compliance, or control-reputed company business analysis Exposure to banking, fraud operations, or financial services Foundational understanding of internal controls, risk mitigation, or process documentation Familiarity with automation (RPA, AI, or reputed company technologies) preferred Strong communication, documentation, and organizational skills Self-starter, eager to learn, reputed company to operate in a fast-paced remote environment Benefits Medical benefits Dental benefits reputed company benefits 401(k) retirement plan Discretionary bonuses Apply To this Job Company Virtual Agent Salary Full-time Apply tot his job Apply To this Job .
