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Payments BA

Lucas Group

City of London, England, United Kingdom Contract June 29, 2026
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Opportunity Description

Business Analyst - Real Time Payments / Fraud Prevention / Financial Crime

We are currently seeking an experienced Business Analyst to join a major payments and financial crime transformation programme within a fast-paced banking/payments environment.


This role will focus on real-time payments, fraud prevention, transaction monitoring, and sanctions screening, working closely with both business and technology stakeholders across high-profile payment initiatives.


Key Experience Required:


  • Strong Business Analyst experience within payments or banking




  • Experience working with Fiserv platforms and payment systems




  • Strong understanding of real-time / instant payments




  • Experience with Featurespace or similar fraud detection and transaction monitoring platforms




  • Knowledge of fraud workflows and payment decisioning processes




  • ...
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