Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Business Analyst - Digital Fraud

$50 - $55 per hour

Kforce

DescriptionKforce has a client in New York, NY that is seeking a Business Analyst - Digital Fraud.Summary:We are seeking a skilled Business Analyst to support a strategic Customer Identity and Access Management (CIAM) roadmap initiative. This role will partner with business stakeholders, product teams, security teams, and technology organizations to gather requirements, define user stories, and support solution delivery across identity, trust, compliance, and fraud-prevention services.The ideal candidate will possess strong business analysis experience within identity and security programs and be comfortable supporting requirements management, process design, UI/UX collaboration, user acceptance testing, go-to-market activities, and end-user training initiatives.Responsibilities:* Facilitate requirements gathering workshops with business, operations, compliance, and technology stakeholders* Elicit, analyze, document, and validate business and functional requirements* Create and maintain user stories, acceptance criteria, and process documentation* Support solution design, development, testing, implementation, and production readiness activities* Partner with UX/UI teams to capture and refine customer and end-user requirements* Collaborate with product, security, compliance, and engineering teams throughout the project lifecycle* Support user acceptance testing (UAT), defect management, and requirements clarification* Assist with training materials, change management, and go-to-market activities* Analyze current-state and future-state processes and identify opportunities for improvement* Ensure business requirements align with security, privacy, compliance, and risk objectivesRequirements* 5+ years of Business Analyst experience* Experience supporting identity, security, compliance, or digital transformation initiatives* Experience writing user stories and acceptance criteria in Agile environments* Experience supporting testing, UAT, and production deployments* Strong requirements gathering, documentation, and process mapping skills* Excellent communication and stakeholder management skills* Proven ability to facilitate stakeholder workshops and requirements sessionsPreferred Qualifications:* Banking, financial services, fintech, or other highly regulated industry experience* Experience supporting enterprise identity, security, or compliance programs* Experience supporting customer-facing digital platforms and UX initiatives* Knowledge of CIAM, IAM, KYC, AML, fraud prevention, and privacy regulations* Familiarity with Jira, Azure DevOps, Confluence, or similar toolsExperience in one or more of the following areas:* Identity & Access Management (IAM): Access governance, entitlements, authentication, authorization, and user lifecycle management* Identity Verification & Trust: KYC, customer due diligence, and identity validation* Privacy & Consent Management: Consent platforms, privacy controls, and data governance* Content & Records Management: Enterprise document management, records retention, and information governance* Risk, Compliance & Security: Regulatory compliance, risk controls, AML, fraud prevention, and security governanceExperience with one or more of the following:* Okta* Twilio* Fenergo* Transmit Security* Incode* LexisNexis (ThreatMetrix, Phone Finder, Emailage)Job TypeContractCompensation50 - $55

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Business Analyst - Digital Fraud in New York, NY vacancy
  • $90k - $100k

     ...Entertainment Company in NYC is hiring!! Seeking an experienced Business Analyst to join the growing team. Company offers excellent benefits...  ...and evaluates informational and data requirements for the Fraud team. Responsible for identifying, analyzing, tracking and reporting... 
    Fraud
    Local area

    Clark Davis Associates

    New York, NY
    1 day ago
  • $90k - $95k

    Business Analyst, Data Platforms & Access - Digital Compensation: $90,000 - $95,000 / year Department: Digital Location: Stephen A. Schwarzman Building This hybrid role requires work in the NYC office a minimum of three days a week. Overview The New York Public Library... 
    Suggested
    Work at office
    Monday to Friday
    3 days per week

    The New York Public Library

    New York, NY
    2 days ago
  •  ...Description:Leading Bank is seeking a hands-on Senior Business Analyst to drive data-driven insights, process optimization, and digital workflow modernization across the bank’s...  ..., payments, FX, onboarding, servicing, fraud/exception handling, and digital channel journeys... 
    Fraud

    Analytic Recruiting

    New York, NY
    2 days ago
  • $120k - $150k

    Business Unit:Information TechnologyIndustry:No Industry OverviewHoulihan Lokey, Inc. (NYSE...  ...HL.com. ScopeThe Oracle Functional Analyst will serve as the primary functional and...  ...controls, bank-account governance, payment fraud prevention, and segregation of duties.Oracle... 
    Fraud
    Full time

    Houlihan Lokey

    New York, NY
    4 days ago
  • Crum & Forster is seeking a Business Analyst to join the Surplus & Specialty Lines Digital Services team, supporting underwriting, claims, and billing & collections. You will gather requirements, analyze data, and contribute to designing and deploying efficient systems... 
    Suggested

    Crum & Forster

    New York, NY
    1 day ago
  • $80k - $100k

    BerryDunn is seeking a Business Analyst to support Hawaiʻi Med-QUEST’s Fraud, Waste, and Abuse (FWA), Program Integrity, Audit, Third Party Liability (TPL), payment integrity, and claims review initiatives. This role will support discovery, policy and operations analysis... 
    Fraud
    Work at office

    BerryDunn

    New York, NY
    1 day ago
  • $101.1k - $115.4k

    Sr. Business Analyst - Global Payment Network Summary: The Global Payment Network is a unique network built for global connectivity and partnership...  .... From monitoring billions of transactions to supporting fraud prevention, merchant strategy, and partner performance, they... 
    Fraud
    Full time
    Temporary work
    Part time

    Capital One National Association

    New York, NY
    2 days ago
  •  ...Description: On-site in New York, NY   Our client seeks a Business Analyst to support a fast-moving product team delivering a new,...  ...have any indication of fraudulent activity, please contact  fraud@eliassen.com.   About Eliassen Group:   Eliassen Group... 
    Fraud
    Hourly pay
    Local area

    Eliassen Group

    New York, NY
    9 days ago
  • $99k

     ...Business Analyst Intern - Summer 2027 Key Role Details This is a full-time paid internship program...  ...customers, crafting our marketing and digital strategy, and analyzing the business impacts of credit approval and real-time fraud detection, just to name a few. You’ll... 
    Fraud
    Rotational program
    Full time
    Part time
    Summer work
    Internship
    H1b
    Local area

    Capital One

    New York, NY
    2 days ago
  • $115k - $119k

     ...looking for a driven and analytically sharp Analyst, Financial Planning & Analysis to join...  ...and close -- for our multi-channel retail business. The right candidate does not wait for...  ...offer is legitimate and don’t fall victim to fraud. Theory never seeks payment from job... 
    Fraud
    Local area
    Immediate start
    Worldwide

    Theory

    New York, NY
    2 days ago
  • $92.5k - $100k

    (2027 Bachelor's/Master's graduates) Accounting/Business/Finance Consulting Analyst/Associate Boston, MA, United States; Chicago, IL, United States; New...  ...accounting irregularities and respond to allegations of fraud, misconduct, waste, and abuse; Use your accounting and... 
    Fraud
    Work experience placement
    Summer work
    Work at office
    Work from home
    3 days per week

    Charles River Associates

    New York, NY
    3 days ago
  • $50k - $90k

     ...GroupReady to take the reins in the world of digital marketing analytics? CMI Media Group is...  ...across diverse accounts. As our Senior Analyst, you'll be the driving force behind our...  ...shaping the future of our campaigns and business outcomes. Key Responsibilities: Lead... 
    Work at office

    CMI Media and Compas

    New York, NY
    9 hours ago
  •  ...of what's possible and bring new ideas to life.JOB SUMMARYThe Analyst, Digital IT supports the IT Digital Technology team responsible for...  ...across digital commerce experiences. This role partners with business stakeholders, product teams, and technology partners to gather... 
    Internship
    Work at office
    Local area
    Remote work

    Group Shiseido

    New York, NY
    1 day ago
  • $40k - $75k

     ...GroupAre you ready to dive into the heart of digital marketing analytics? We’re seeking an...  ...hidden within data streams. As our Analyst, you’ll be at the forefront, sculpting success...  ...based on job related factors, including business needs, experience, level of... 
    Work at office

    CMI Media and Compas

    New York, NY
    10 hours ago
  • A leading software solutions company based in New York is looking for a Business Analyst specializing in digital marketing and e-commerce. The ideal candidate will have over 5 years of relevant experience, strong skills in writing business requirements, and familiarity... 

    AG Technologies

    New York, NY
    2 days ago
  • $55.2k - $126k

    Configuration Management Analyst The Opportunity: Support Department of Defense programs by applying Configuration Management (CM) principles...  ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    New York, NY
    1 day ago
  •  ...Job Description Job Description Document Management Analyst II Employment Type: Full-Time, Entry-level Department: Litigation...  ...federal agency in addressing civil pandemic- related health care fraud and/or opioid-related matters.        CGS brings motivated, highly... 
    Fraud
    Full time
    Work at office
    Flexible hours

    Contact Government Services, LLC

    New York, NY
    17 days ago
  • $90k - $135.29k

    DescriptionThis position is an intermediate level analyst position responsible for acquiring in depth knowledge of EPIC Clinical System/Interfaces, working independently in completing project tasks and leading the execution of the following tasks as part of a clinical systems... 
    Traineeship
    Local area
    Remote work

    Mount Sinai Health System

    New York, NY
    3 days ago
  • $131k - $140k

     ...role: We are seeking an exceptional AI-Native Data Analyst to join Garner and drive how data shapes business decisions at scale. You'll be the person the...  ...plan options, 401(k), Teladoc Health and more. Fraud and Security Notice:  Please be aware of recent job... 
    Fraud
    Work at office
    Work visa
    Flexible hours
    3 days per week

    Garner Health

    New York, NY
    11 days ago
  • $82k - $123k

    DescriptionThe App analyst is responsible for designing, building, maintaining, and optimizing reports and dashboards within the StrataJazz...  ...forecasting, variance analysis, and cost accounting.Translate business and financial requirements into effective reporting solutions... 
    Traineeship
    Work experience placement
    Local area

    Mount Sinai Health System

    New York, NY
    1 day ago
  • $82k - $123k

    DescriptionThe Applications Analyst II designs and specifies information systems solutions to address business needs and the methods for installing them.Responsibilities1. Works with client management to identify and specify complex business requirements and processes... 
    Traineeship
    Work experience placement
    Local area
    Remote work

    Mount Sinai Health System

    New York, NY
    3 days ago
  • World Wide Technology (WWT) seeks a Customer Experience Operations Analyst to manage Gainsight and drive SaaS-based customer success programs. You will map digital journeys, design dashboards, and partner with product, sales, and support teams to optimize the customer... 
    Remote job
    Work from home

    Work at Home Mania

    New York, NY
    2 days ago
  • $111.2k - $309.8k

     ...country where the job is located.Job OverviewSecure and retain business through professional, consultative, proactive sales activities...  ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application... 
    Fraud
    Full time
    Part time
    Work at office
    Immediate start
    Worldwide

    IQVIA

    New York, NY
    4 days ago
  • $80k - $100k

     ...industry-changing media and entertainment business and home to trusted brands that shape...  ...division USA Sports, along with complementary digital assets including Fandango, Rotten...  ...strategic, and highly motivated Senior Analyst to join the Digital Platform Analytics team... 
    Work at office
    Local area
    3 days per week

    Versant Media

    New York, NY
    3 days ago
  •  ...fulfillment of the customers’ strategic business needs with joint ownership of their long...  ...with exposure to cloud technologies and digital transformation initiativesPrior experience...  ...condition of employment with Atlassian for employment fraud purposes.Job SummaryCategory: Sales
    Fraud
    Work at office
    Local area

    Atlassian

    New York, NY
    2 days ago
  • $87.69k - $131.54k

     ...year at 150 E 42nd Street, New York, NY locationThe Data Science Analyst II serves as a senior member of the Pharmacy Analytics team,...  ...sophisticated analytics to provide information, insights and BI (Business Intelligence) solutions that contribute to sound strategic... 
    Contract work
    Traineeship
    Local area
    Remote work

    Mount Sinai Health System

    New York, NY
    4 days ago
  • Company Descriptionðð¼ We're Nagarro. We are a digital product engineering company that is scaling in a big way! We build products, services, and experiences that inspire, excite, and delight. We work at scale — across all devices and digital mediums, and our people exist... 

    Nagarro

    New York, NY
    1 day ago
  • Company Descriptionðð¼ We're Nagarro. We are a digital product engineering company that is scaling in a big way! We build products, services...  ...languagesProficient in creating comprehensive and detailed business requirement documents, use cases, user stories, and functional... 

    Nagarro

    New York, NY
    1 day ago
  • $116.88k - $148.13k

     ...etc.)Develop rules + data requirements for fraud, AML, sanctions, risk scoring, and...  ...with measurable KPIs. Gather and analyze business requirements, processes, design and develop...  ...Infosys is a global leader in next-generation digital services and consulting. We enable... 
    Fraud
    Full time
    Temporary work
    Immediate start

    Infosys Technologies

    New York, NY
    3 days ago
  • $100k - $130k

     ...version of themselves. As a Revenue Operations Analyst, you\'ll be embedded in the Revenue...  ...Experience at a high-growth startup is a plus. Business or STEM undergraduate degree required You...  ..., 401(k), Teladoc Health and more. Fraud and Security Notice: Please be aware of recent... 
    Fraud
    Work visa
    Flexible hours

    Garner Health

    New York, NY
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Business Analyst - Digital Fraud. Be the first to apply!