1 of 1 Permanent Target Operating Model Jobs in Midlothian

Technical Business Analyst (Fraud & AI Transformation)

Hiring Organisation
Computershare flexible Talent
Location
Edinburgh, Midlothian, United Kingdom
Employment Type
Full-Time
Salary
Salary negotiable
Business Analysis experience within Fraud, Financial Crime, AML, Cyber Fraud, or Risk Transformation programmes in financial services. Strong expertise in data mapping, source-to-target analysis, data lineage, and requirements traceability. Hands-on experience analysing complex datasets and validating business requirements using SQL and reporting tools. Demonstrable knowledge … fraud detection processes, case management workflows, transaction monitoring, and alert management environments. Experience producing process maps, functional specifications, user stories, acceptance criteria, and target operating model documentation. Understanding of AI and machine learning concepts with the ability to define practical business use cases and translate them into ...