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Andersen, an international IT company, invites an experienced Business Analyst in the EU to support a project aimed at updating the Fraud Management System, including assessing the current setup, defining future requirements, and preparing for the next implementation phase. The customer is a new kind of bank founded in 2016. It focuses on distinct client segments that are underserved by the market, creating innovative products to meet their needs. The company offers white-labeled products with no upfront investment for certain industries and businesses. The project is a strategic initiative aimed at replacing the organization’s existing Fraud Management System. It focuses on analyzing the current landscape, defining future requirements, evaluating business and technical impacts, and preparing the foundation for vendor selection and the upcoming implementation phase.
Job Responsibility:
Leading and executing the full Discovery Phase for the project aimed at replacing the organisation’s Fraud System capability
Developing a detailed Discovery plan by expanding an existing high-level outline into a full structure and content
Conducting Business Analysis activities, including requirements gathering and documentation, functional and technical impact assessments, operational impact assessments, and coordination with internal and external stakeholders and suppliers
Performing Project Management responsibilities, including planning, tracking, and reporting on Discovery activities
facilitating Agile ceremonies (daily stand-ups, weekly status meetings)
and managing timelines, risks, dependencies, and communication flows
Supporting the preparation and completion of the Supplier RFP and onboarding activities
Working closely with Technical Design Authority, procurement, fraud operations, and other business units
Requirements:
Experience as a Business Analyst for 5+ years
Experience in financial services for 5+ years or in change management for 8+ years
Recent hands-on experience performing both Business Analysis and Project Management responsibilities
Strong ability to conduct end-to end discovery activities, including requirements elicitation, stakeholder management, and delivery planning
Proficiency in Jira, Confluence, and the Microsoft Office Suite (including PowerPoint)
Ability to structure and facilitate workshops, stand-ups, and weekly status meetings during the discovery phase
Level of English – from Upper-Intermediate+ and above
Nice to have:
Experienced in Agile delivery methods and practices, especially User Stories and Acceptance Criteria
What we offer:
Salaries pegged to the USD
Benefit package and an extensive set of bonuses
Opportunity to attend and participate in the company’s BA meetups
Compensation program for international professional certificates
Many different ways to grow and develop
Opportunity to take on the role of a mentor
Access to Andersen Knowledge Base with courses in a variety of areas
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