Delivery Centric is seeking an experienced Senior Business Analyst with strong Cards and Payments domain knowledge to support a Card Fraud squad. The role focuses on understanding end-to-end card payment flows, gathering business requirements and supporting the delivery of fraud prevention capabilities across authentication, authorisation and clearing.
Key Responsibilities
- Gather, analyse and document business and functional requirements for card fraud and payment initiatives.
- Analyse end-to-end card transaction flows, including authentication, authorisation and clearing.
- Work closely with Fraud, Cards, Engineering, Operations, Architecture and external scheme/vendor teams.
- Identify opportunities to strengthen fraud detection and prevention controls across card payment flows.
- Translate business, regulatory, fraud and technology requirements into clear functional specifications and user stories.
- Define acceptance criteria, support testing and validate solutions against business requirements.
- Analyse impacts, dependencies, risks and process changes across multiple systems and stakeholders.
- Support implementation, production readiness and ongoing optimisation of card fraud capabilities.
Required Skills & Experience
- Strong Business Analysis experience within Cards, Payments, Fraud or Financial Services.
- Good understanding of the end-to-end card payment lifecycle, particularly authentication, authorisation and clearing.
- Knowledge of major card schemes, including Visa and Mastercard.
- Experience gathering requirements, documenting business processes, writing functional specifications and defining acceptance criteria.
- Ability to translate complex business and payment requirements into actionable technical requirements.
- Strong stakeholder management, analytical and problem-solving skills.
- Experience working across complex technology environments with multiple systems and dependencies.
Desirable Skills
- Experience with Discover/Diners Club card schemes and payment flows.
- Exposure to card fraud detection, fraud decisioning, fraud rules or fraud prevention platforms.
- Knowledge of real-time transaction monitoring, authentication controls and fraud strategies.
- Experience supporting card-scheme changes, regulatory initiatives or large-scale payments transformation programs.
How to Apply
Ready to take on a Senior Business Analyst – Cards & Card Fraud role in Sydney with Delivery Centric? Apply now to join a team that delivers excellence and realises value for its clients.