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 professional 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 align 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
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Company : Virtual Agent
Salary : Full-time
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