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Boardroom Appointments

Technical BA – Fraud & Risk

Boardroom Appointments

  • R Undisclosed
  • Contract Senior position
  • Cape Town
  • Posted 19 Jan 2026 by Boardroom Appointments
  • Expires in 33 days
  • Job 2631181 - Ref JHB005241
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About the position

Technical BA – Fraud & Risk
Key Responsibilities

  • Conducted holistic analysis of required risk and fraud solutions including source systems and integration requirements
  • Managed implementation of new risk and fraud detection features and functionalities
  • Collaborated with Forensic Analysis team Security CRM system owners Big
  • Data Platform team and other business owners
  • Conducted interviews and workshops to gather stakeholder requirements
  • Documented and analysed business requirements clearly and concisely
  • Developed use cases and user stories to define system functionality
  • Defined integration requirements between systems and fraud platforms including SQL statements and API Swagger OpenAPI specifications
  • Analysed data according to internal data quality metrics
  • Identified and explained data patterns and trends
  • Communicated business requirements to development teams and ensured delivery aligned to specifications
  • Organised facilitated and contributed to user acceptance testing
  • Provided architectural and design input and updated architecture documentation
  • Participated in backlog prioritisation sprint retrospectives and sprint planning
  • Conducted post implementation testing after releases and resolved operational issues
  • Provided support to Security and Privacy by Design Assurance processes
  • Supported incident troubleshooting and drafted change requests where required
  • Presented quarterly priorities at PI grooming and collaborated with teams to deliver priorities
  • Provided progress updates during standups

Qualifications

  • BCom Information Systems
  • BSc Computer Science
  • Other relevant qualification

Experience and Skills

  • Minimum 8 years experience as an IT Business Analyst or related role
  • Intermediate to advanced SQL advantageous
  • Strong Excel skills
  • Proficient in data analysis and interpretation
  • Excellent communication and interpersonal skills
  • Ability to work independently and within a team
  • Strong attention to detail and accuracy
  • Experience with Agile development methodologies advantageous
  • Strong ownership and self starter

Desired Skills:

  • Communications
  • Computer
  • Business Analyst
  • Fraud and Risk

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Boardroom Appointments

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About the agency

A brief history & description of services: •Boardroom Appointments was founded by our current CEO, Ms. Maria Ferreira in 1989 •Boardroom Appointments is a Level 1 category B-BBEE 135% contributor •Growing team of Specialist Consultants and Contract Managers have placed professionals throughout all levels and industries •We have a clear understanding of Permanent Recruitment & Temporary Employment Services •Dedicated Site Management take care of and ensure legal compliance regarding Labour / Business process Outsourcing (BPO), Human Resources, Labour Relations, Industrial Relations, Skills & Training, Payroll & Admin, Basic Conditions of Employment Act (BCEA), the Labour Relations Act (LRA) and Bargaining Councils rulings •Our 26 years of experience, bulging databases, address books and incredible national networks enable us to recruit, place and manage all levels of staff including: CEO’s, Managing Directors, CFO’s, COO’s HR Directors, Production Directors, Call Centre Management, Call Centre Agents (Inbound / Outbound), Supervisors, Information Technology specialists, SAP Consultants, Engineers, Project Engineers, Project Managers, Automotive Specialists, Telecommunication Specialists, Locums, Pharmacists, Pharmacist Assistants, Marketing & Sales, Logistics & Distribution and Production Staff including Artisans, Semi-skilled and General Workers. •Our Specialist Consultants cater for each individual clients need; Boardroom Appointments is a strong, well-recognised brand and has formed strategic business partnerships with a multitude of leading blue chip JSE listed companies. We focus on QUALITY and not quantity and strive to find only the best candidates for our clients and save our clients time, effort and energy through a personalised customised service level. Boardroom Appointments provides clients with a range of service offerings. We provide clients with a variety of additional benefits that make our services unlike any other. We have staff transportation facilities, a cross-country network of experience, Contract Managers and a service centre that gives us the ability to handle high volumes of client requests.

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