Vyntra builds fraud prevention and transaction intelligence solutions used by over 130 financial institutions across 60+ countries. Our clients are banks — and they operate in complex, high-stakes environments. This role sits at the heart of how we deliver for them.

As a Business Analyst specialising in Fraud, you will play a central role in the functional delivery of our solutions: from understanding how a client wants to detect and respond to fraud, through to ensuring what we build actually works for the people using it every day. You will be embedded in the delivery process — writing specifications, shaping solutions, running QA, and ensuring outcomes land well.

This role requires strong fraud domain knowledge. You will come in with experience from a consultancy, a bank’s fraud or risk function, or a specialist fintech, and use that understanding to help design solutions that genuinely improve how our clients detect and manage fraud.

The Role:

• Lead discovery with clients to understand their fraud environment, risk appetite, and target operating model

• Translate fraud typologies and business processes into clear functional specifications

• Contribute to scoping, write functional Statements of Work, and ensure solutions are properly tailored before build begins

• Work closely with technical teams throughout delivery — bridging the gap between client requirements and what gets built

• Be heavily involved in QA, ensuring what is delivered is usable and effective for the teams who rely on it

• Manage external stakeholders throughout the project lifecycle — from senior risk and fraud officers to operational teams

• Support pre-sales conversations to help shape proposals and validate solution design

• Apply knowledge of fraud typologies — such as card fraud, mule accounts, social engineering, internal fraud, and payments fraud — to guide solution design

• Work hands-on with data: validating, analysing, and shaping the analytical components of our solutions

• Support the configuration and validation of fraud detection scenarios and rules within our platform

• Ensure that what we deliver is something the end user can genuinely use and rely on

About you:

You bring strong fraud and financial crime knowledge, along with the ability to translate that expertise into practical solutions for banks.

Your background likely includes:

• Strong understanding of fraud in banking — the typologies, operational realities, and regulatory context

• Familiarity with AML processes and compliance frameworks within financial services

• Experience working directly with clients or internal stakeholders in delivery or implementation contexts

• Ability to write clear functional requirements, specifications, or Statements of Work

• Comfort working with data — exploring datasets and validating outputs as part of solution delivery (experience with SQL or similar tools is a plus)

• A solid technical foundation — you don’t need to be a developer, but you are comfortable discussing APIs, integrations, and data flows

• Familiarity with rules-based or AI-supported fraud detection systems is advantageous

• Excellent written and verbal communication in English, with the ability to adapt your style for technical teams, business users, and client stakeholders

What Success Looks Like:

You will know you are doing well when clients are not just satisfied with what we built — they understand it, they use it, and it genuinely improves how their fraud operations run.

Internally, you help raise the bar on our delivery practice: clearer specifications, stronger QA, and solutions that land well from day one.

About Vyntra

Vyntra is a global leader in transaction intelligence, formed from the merger of NetGuardians and Intix. Combining deep expertise in financial crime prevention and transaction data management, Vyntra equips over 130 financial institutions in 60+ countries with intelligent tools to detect fraud, ensure AML compliance, and gain real-time visibility into every transaction. Operating across Transaction Data Intelligence and Financial Crime Prevention, Vyntra helps banks drive transparency, resilience, and trust.

www.vyntra.com