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Business analyst Fraud


Nexeo is currently looking for a Senior Business Analyst – Fraud Cluster for one of the leading financial institutions in Belgium.

Nexeo is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions.

As a consultant you will have the opportunity to be part of Nexeo:

  • International environment (Offices in France, Belgium, Luxembourg, Switzerland & Canada)
  • +450 employees
  • Over 20% growth each year

As a Senior Business Analyst – Fraud Cluster, you will be responsible for the following tasks:

Business Analysis & Agile Delivery

  • Lead end-to-end business analysis activities within the Fraud Cluster
  • Act as Feature Owner / Opus Owner for strategic fraud prevention and detection initiatives
  • Facilitate Agile ideation and refinement sessions (EPICs, Features, OPUS) with business and IT stakeholders
  • Gather, analyze and challenge business needs to ensure efficiency, scalability and strategic alignment
  • Translate business and customer needs into clear functional requirements for delivery teams
  • Ensure proper documentation allowing squads to work autonomously and efficiently
  • Coordinate contributors and stakeholders during refinement phases until maturity of the feature/opus

Fraud Prevention & Customer Experience

  • Contribute to the evolution of fraud prevention and detection solutions within the banking environment
  • Ensure customer experience aspects are fully integrated into the proposed solutions
  • Use mock-ups, visuals and structured communication to validate requirements with stakeholders
  • Collaborate with Product Owners and squad members to deliver innovative and future-oriented fraud solutions

Testing, Change & Delivery Support

  • Prepare and participate in end-to-end testing activities to ensure high-quality deliveries
  • Report on progress, risks, issues and defects throughout the delivery lifecycle
  • Support business onboarding and change management activities during implementation and go-live phases
  • Monitor solution adoption and ensure alignment between delivered functionalities and business expectations
  • Proactively identify and manage constraints, impediments and dependencies to keep delivery on track

Stakeholder Management & Collaboration

  • Ensure transparent and continuous communication with business stakeholders and contributors
  • Collaborate closely with Agile squads, Product Owners and technical teams
  • Act as a bridge between business and IT to ensure smooth collaboration and alignment
  • Contribute to a collaborative, customer-centric and solution-oriented environment

Profile

  • Master degree or equivalent by experience
  • Minimum 6 years of relevant experience as a Business Analyst
  • Strong experience with Agile ideation and refinement techniques
  • Proven experience as Opus Owner / Feature Owner
  • Experience in banking, finance or regulated environments is highly preferred
  • Knowledge of fraud prevention and detection activities within the banking sector is a strong asset
  • Excellent analytical and problem-solving skills
  • Strong stakeholder management and communication abilities
  • Autonomous, structured and proactive mindset
  • Team player with strong ownership mentality

Technical Skills

Mandatory

  • Expertise in MS Office, including graphs and data visualizations
  • Experience contributing to testing activities
  • Functional analysis and understanding of technical functionalities
  • Strong understanding of Agile methodologies and delivery processes

Nice to Have

  • Functional and technical understanding of fraud-related solutions
  • Experience in customer servicing and operational efficiency initiatives

Languages

  • Excellent communication skills in English
  • Fluent in French and/or Dutch

Working for Nexeo

  • A very attractive salary package
  • Interesting career opportunities
  • Ambitious goals are encouraged
  • A lot of fun

If you’re motivated, flexible, open-minded and ready to be a Nexeo Consultant, this role is made for you!

@Bank @Banking @FraudPrevention @BusinessAnalyst @Agile @DigitalTransformation @CustomerExperience @Belgium

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