Business Analyst - Fraud
Why you should join
Financial crime is getting smarter—we’re getting smarter faster. At Vyntra, we’re redefining how financial institutions detect and prevent fraud with powerful AI-driven analytics, wrapped in elegant, user-friendly platforms. As a Business Analyst, you’ll sit at the intersection of technology and impact, helping translate fraud risk into system logic that really works. If you’re motivated by meaningful challenges, real-world outcomes, and collaborative energy—you’ll fit right in.
What you will do
You’ll bridge client needs and our intelligent fraud prevention platform—functionally, technically, and humanly.
- Lead discovery workshops and advise clients on fraud detection and prevention approaches
- Translate business processes and fraud typologies into precise functional specifications
- Design and validate system configurations using rules, scenarios, and thresholds in our AI engine
- Perform business acceptance testing and support user training for successful rollouts
- Contribute to the evolution of our delivery practice, documentation, and fraud detection strategies
Who you are
If you are technically fluent and business savvy, we’re looking for you.
- Strong understanding of fraud prevention in banking (e.g. card fraud, internal fraud, social engineering, mule accounts)
- Proficient with business analysis tools (e.g. Excel, PowerPoint, Word, Jira, Confluence) and confident managing documentation in structured ways
- Comfortable working with structured data (SQL knowledge is a plus), APIs, and integration flows
- Familiar with AI/ML-powered systems and the functional implications of automation and data-driven decision-making
- Able to communicate clearly across stakeholders—business users, data scientists, and developers alike
Who we are
Vyntra is combining forces to set a new standard in financial crime prevention. By uniting financial data expertise with AI technology, we’re building plug-and-play solutions that help banks stop fraud before it happens. With clients and teammates across Europe, Asia, and Africa, we’re collaborative, innovative, and driven by a shared purpose: protecting people, institutions, and economies from financial crime.
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What We Do
NetGuardians is an award-winning Swiss FinTech helping financial institutions in over 30 countries to fight fraud. More than 80 banks, including UOB and Pictet & Cie, rely on NetGuardians’ smarter artificial-intelligence (AI) solution to prevent fraudulent payments in real time. Banks using NetGuardians’ software have achieved reductions of up to 85 percent in false positives, spent up to 93 percent less time investigating fraud, and have detected new fraud cases. NetGuardians is the fraud-prevention partner of major banking software companies, including Finastra, Avaloq, Mambu, and Finacle. NetGuardians was listed as a representative vendor in Gartner’s 2020 Market Guide for Online Fraud Detection and in the Chartis RiskTech100 List in 2021. Headquartered in Switzerland, NetGuardians has offices in Singapore, Kenya, and Poland
