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Fraud Business Analyst

4 months ago


Edison, United States Diverse Lynx Full time
Onsite Role

Job Title: Fraud Business Analyst

Duration: 6+ Months Contract

Job location: Raleigh, NC / Phoenix AZ

Technical/Functional Skills
  • Analytics, Modeling, & Reporting
  • Experience within the fraud prevention domain and is senior enough to be a mentor to junior BA's
Roles & Responsibilities :
  • Operational Support - Provides expert support for business operations by
  • responding to inquiries, identifying issues, and working to continuously improve business practices.
  • Handles escalated matters that arise during daily operations, providing guidance to lower level business analysts and leading workflow.
  • Develops and implements modifications and enhancements.
  • Serves as an analytics resource to wider organization or business units.
  • Identifying Business Objectives - Determines business needs through highly
  • technical analysis and reporting.
  • Develops strategies to achieve company and department goals, and communicates these through the use of specifications, project plans, or other forms of documentation.
  • Reporting - Produces reports based on data analysis, industry trends, and process capabilities.
  • Conveys patterns, problems, and areas of improvement.
  • Develops process enhancements based on reporting.
  • Data Analysis - Sources, compiles, and interprets data. Performs data analysis on an advanced level, effectively communicating and directing analysis output.


Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.