Business Analyst (Fraud Management)

Business Analyst - Wallet Fraud Strategy
£600 Day Rate Inside

The profiles must have strong experience in below areas :
o Wallet Fraud setup; processes and governance.
o Understanding of data sharing from Wallets -> API -> Systems
o SCA(Strong Customer Authentication) regulations
o Token Provisioning process review

Previous experience working at Nationwide or Visa is highly desirable and preferred.

Location:- Swindon; Hybrid - 2 days a week.
Tenure :- Phase-1 is for 3 months ; potential to extend further 3-6 months.
Type :- Day Rate
Kick Off - Apr/May'25

Roles and Responsibilities
- Technical and Operational assessment of the existing digital wallet infrastructure.
- Define the future state of digital wallet operating model.
- Define API interfaces, functional requirements, and product roadmap.
- Write detailed features and requirements to outline the strategic initiatives required to achieve the operating model.
- Perform wallet fraud implementation related activities including integration support, creating implementation guides, and training.
- Translate the solution roadmap into detailed project plan that guides into execution of initiatives.