Summary: The Business Analyst - Wallet Fraud Strategy role focuses on assessing and enhancing the digital wallet infrastructure with a strong emphasis on fraud prevention strategies. The position requires expertise in wallet fraud processes, data sharing, and compliance with SCA regulations. The role is hybrid, based in Swindon, and offers a day rate for an initial three-month contract with potential for extension. Previous experience with Nationwide or Visa is highly preferred.

Key Responsibilities:

• Technical and Operational assessment of the existing digital wallet infrastructure.
• Define the future state of digital wallet operating model.
• Define API interfaces, functional requirements, and product roadmap.
• Write detailed features and requirements to outline the strategic initiatives required to achieve the operating model.
• Perform wallet fraud implementation related activities including integration support, creating implementation guides, and training.
• Translate the solution roadmap into detailed project plan that guides into execution of initiatives.

Key Skills:

• Strong experience in wallet fraud setup, processes, and governance.
• Understanding of data sharing from Wallets -> API -> Systems.
• Knowledge of SCA (Strong Customer Authentication) regulations.
• Experience in token provisioning process review.
• Previous experience working at Nationwide or Visa is highly desirable.

Salary (Rate): 600

City: Swindon

Country: England

Working Arrangements: hybrid

IR35 Status: inside IR35

Seniority Level: Mid-Level

Industry: IT