Sr Fraud Business Analyst

Post Date

Feb 04, 2026

Location

Miami Lakes,
Florida

ZIP/Postal Code

33016
US
Apr 25, 2026 Insight Global

Job Type

Contract-to-perm

Category

Business Analyst (BA)

Req #

MIA-38eac8fb-886c-4159-a222-7c68a0226c20

Pay Rate

$36 - $45 (hourly estimate)

Job Description

Responsibilities
• Gather and document business and fraud-related requirements
• Translate requirements into user stories and acceptance criteria
• Support development, testing, and UAT across the SDLC
• Work with Fraud and Risk teams on fraud controls and system changes
• Help enhance fraud monitoring and decisioning systems
• Collaborate with Engineering, QA, Product, and Compliance teams

Overview
Support fraud prevention and detection efforts within digital banking applications. Work with Fraud, Risk, and Technology teams to turn business needs into system requirements and solutions

We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal.com.To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/.

Required Skills & Experience

• 6+ years as a Business Analyst or Business Systems Analyst
• Experience in a financial institution (bank, credit union, fintech)
• Strong requirements and SDLC background
• Experience with fraud, risk, payments, or transactional systems
• Flexible, adaptable personality!

Nice to Have Skills & Experience

• Experience with fraud platforms (e.g., FICO, Experian Optimize)
• Digital banking or payments experience
• Agile environment experience
Understanding of common banking fraud types

Benefit packages for this role will start on the 1st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.