Fraud Controls Lead Business Analyst
Company: VirtualVocations
Location: Vista
Posted on: May 10, 2025
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Job Description:
A company is looking for a Fraud & Claims Controls Lead -
Business Analyst (Remote).
Key Responsibilities
Lead assessments of existing control environments in fraud and
claims, identifying gaps and recommending improvements
Define business cases and document requirements for automation
opportunities, collaborating with automation teams
Develop prioritization frameworks and assist with execution
roadmaps for project delivery
Required Qualifications
5 years of experience in risk management, control design, or
business analysis in a banking or financial services
environment
Experience in control rationalization and optimization of control
frameworks
Familiarity with automation tools and strategies such as RPA and
AI
Proven ability to lead cross-functional teams and collaborate with
various stakeholders
Hands-on experience in building or improving controls in fraud,
financial crimes, or claims operations
Keywords: VirtualVocations, South Gate , Fraud Controls Lead Business Analyst, Professions , Vista, California
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