Business Analyst, Fraud

Business Analyst – Fraud Prevention

Vyntra builds fraud prevention and transaction intelligence solutions used by 130+ financial institutions across 60+ countries. Our clients are banks, and this role sits at the heart of how we deliver for them.

We're looking for a BA who comes with real fraud domain knowledge — from a bank, consultancy, or specialist fintech — and knows how to turn that expertise into solutions that actually work in production.

What you'll do:

• Lead discovery with clients to understand their fraud environment and risk appetite
• Translate fraud typologies and business processes into clear functional specifications
• Work closely with technical teams throughout delivery — bridging client requirements and what gets built
• Own QA and ensure what ships is genuinely usable for the people relying on it
• Work hands-on with data, configure fraud detection rules, and support validation
• Engage stakeholders from senior risk officers through to operational teams
• Support pre-sales to shape proposals and validate solution design

What you bring:

• Strong fraud knowledge — card fraud, mule accounts, social engineering, payments fraud, internal fraud
• Familiarity with AML processes and compliance frameworks
• Experience writing functional requirements, specs, or Statements of Work
• Comfort working with data (SQL is a plus)
• Solid technical grounding — APIs, integrations, data flows
• Excellent English communication and the ability to adapt your style across audiences

About Vyntra

Vyntra is a global leader in transaction intelligence, formed from the merger of NetGuardians and Intix. We equip 130+ financial institutions in 60+ countries with intelligent tools to detect fraud, ensure AML compliance, and gain real-time visibility into every transaction.