At a Glance
- Tasks: Analyse fraud processes and develop AI-driven solutions to enhance detection and monitoring.
- Company: Join Computershare, a global leader in financial administration with a dynamic culture.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Inclusive environment with a focus on equal opportunities and career development.
- Why this job: Make a real impact in fraud prevention while working with cutting-edge technology.
- Qualifications: Experience in business analysis within fraud or financial crime sectors is essential.
The predicted salary is between 58349 - 71315 £ per year.
Computershare is global leader in financial administration with over 12,000 employees across more than 22 different countries.
Many of the world's leading organisations use us to streamline and maximise the value of relationships with their investors, employees, creditors and customers.
Our global footprint means we have the scale to maintain robust compliance, audit, risk, financial crime, disaster recovery and business continuity planning programs - offering peace of mind to our clients and their customers.
AMS is a global workforce solutions partner committed to creating inclusive, dynamic, and future-ready workplaces.
We help organisations adapt, grow, and thrive in an ever-evolving world by building, shaping, and optimising diverse talent strategies.
We partner with Computershare to support their contingent recruitment processes.
Acting as an extension of their recruitment teams, we connect them with skilled interim and temporary professionals, fostering workplaces where everyone can contribute and succeed.
- On behalf of Computershare, we are looking for a
- Technical Business Analyst (Fraud & AI Transformation) for a
- 12 Months contract based in
Edinburgh (Hybrid - 3 times per week in the office).
- Join us as a
- Technical Business Analyst (Fraud & AI Transformation)
Join a high-profile Fraud & AI Transformation programme focused on modernising fraud detection, investigation, and monitoring capabilities across a leading financial services organisation.
You'll work at the intersection of fraud operations, data, and technology, translating complex fraud use cases into data-driven and AI-enabled solutions that improve operational effectiveness and decision-making.
Your key responsibilities will include
- Analyse existing fraud monitoring, alert management, and investigation processes to identify automation and AI enhancement opportunities.
- Translate fraud operations requirements into detailed functional specifications, data mappings, and technical user stories.
- Document end-to-end fraud workflows, system interactions, data lineage, and control points across multiple platforms.
- Perform data analysis on fraud-related datasets, reports, and KPIs to validate business requirements and support solution design.
- Define AI and analytics use cases, including fraud detection, anomaly identification, alert prioritisation, and investigator assistance tools.
- Partner with data engineers and technology teams to ensure accurate implementation of fraud rules, data models, and reporting requirements.
What you will bring to the role
- Proven Business Analysis experience within Fraud, Financial Crime, AML, Cyber Fraud, or Risk Transformation programmes in financial services.
- Strong expertise in data mapping, source-to-target analysis, data lineage, and requirements traceability.
- Hands-on experience analysing complex datasets and validating business requirements using SQL and reporting tools.
- Demonstrable knowledge of fraud detection processes, case management workflows, transaction monitoring, and alert management environments.
- Experience producing process maps, functional specifications, user stories, acceptance criteria, and target operating model documentation.
- Understanding of AI and machine learning concepts with the ability to define practical business use cases and translate them into technical requirements.
- Next steps
Computershare are dedicated to providing you with the opportunity to succeed on your own merits, starting from the application process.
Our goal is to create an environment where everyone feels valued, to remove barriers and obstacles and ensure equal opportunities for all.
If you are interested in applying for this position and meet the criteria outlined above, please click the link to apply and speak to one of our Sourcing Specialists.
AMS are committed to providing all our candidates with the opportunity to perform at their best throughout the recruitment process.
Please let us know if you require any additional support or reasonable adjustments during the screening process and we will work with you and Computershare to identify the best solution to meet your requirements.
We can only accept workers operating via an Umbrella or PAYE engagement model.
Please note that for the duration of this assignment you will be working as an external resource engaged by AMS.
Technical Business Analyst (Fraud & AI Transformation) in Edinburgh employer: Alexander Mann Solutions
At AMS, we pride ourselves on being an exceptional employer that champions inclusivity and professional growth. Our collaborative work culture, combined with our partnership with PwC, offers employees the opportunity to engage in meaningful projects that drive talent transformation in a dynamic environment. With a focus on high performance and ethical standards, we empower our team members to thrive while making a significant impact on clients and society.
StudySmarter Expert Advice🤫
We think this is how you could land Technical Business Analyst (Fraud & AI Transformation) in Edinburgh
✨Join Financial Networking Events
Jump into local finance meetups and conferences — they’re a goldmine for temporary roles in banking and financial services. You can chat with industry professionals and even get leads on upcoming opportunities that might not be posted online yet.
✨Utilise Temp Agencies Specialised in Finance
Reach out to temp agencies that focus on the banking sector. They often have strong ties with various firms and can help you secure short-term gigs that can help beef up your CV and get your foot in the door at firms like Alexander Mann Solutions.
✨Connect with Alumni from Your Uni
Don't underestimate the power of your university’s alumni network. Many former students are working in banking and can help you find temporary roles or even offer mentorship. Reach out directly or attend alumni events to broaden your circle.
✨Stay Active on Job Boards and Company Websites
Keep your eyes peeled on job boards specifically for finance roles. Companies like Alexander Mann Solutions might post temporary positions directly on their sites, so make sure to apply there too. Set alerts to catch those roles the moment they go live!
We think you need these skills to ace Technical Business Analyst (Fraud & AI Transformation) in Edinburgh
Some tips for your application 🫡
Show Off Your Academic Achievements:In banking and financial services, your academic record can really make you stand out. List relevant grades, certifications, or coursework on your CV, especially if you've taken finance-related modules. This is particularly important for a temporary role where qualifications can help you shine even brighter!
Highlight Relevant Experience:If you’ve done any internships, part-time roles, or even coursework that aligns with banking or finance, make sure you include those! Showcase specific tasks where you used quantitative skills or analytical thinking, as this is what the hiring managers at Alexander Mann Solutions will be keen to see in your application.
Tailor Your Cover Letter Purposefully:When writing your cover letter, focus on why you’re interested in a temporary position at Alexander Mann Solutions. Let them know how you can quickly adapt to the team's needs and how eager you are to learn the ropes of the banking sector during this short stint. Your motivation and enthusiasm could really set you apart!
Be Prepared with References:For temporary roles, references can play a crucial role in your application. Make sure you’ve got a couple of references lined up who can vouch for your skills and work ethic. This helps to give Alexander Mann Solutions confidence in your short-term commitment to the role.
How to prepare for a job interview at Alexander Mann Solutions
✨Brush Up on Financial Regulations
Since this is a role in banking and financial services, be ready to discuss key regulations like MiFID, Basel III, or GDPR. These are hot topics, and your awareness of how they impact daily operations can give you a significant edge during your interview with Alexander Mann Solutions.
✨Showcase Your Analytical Skills
Prepare for interview questions that assess your analytical abilities. You might need to tackle hypothetical scenarios involving risk assessment or financial forecasting. Bringing examples of relevant projects or coursework can emphasise your practical understanding of these concepts.
✨Highlight Flexibility and Adaptability
For a temporary role, showing that you can quickly pick up new processes and tools is crucial. Be ready to discuss previous experiences where you had to adapt to changing requirements or tight deadlines, as this will reassure Alexander Mann Solutions that you’re a reliable team player.
✨Demonstrate a Willingness to Learn
In a temporary position, leaning into your eagerness to learn can really set you apart. Be prepared to share how you’re staying updated on industry trends or any additional training you've pursued. Employers appreciate candidates who are proactive about their development—even for short-term roles.
