Job Description
Job Description:
Fraud Business Analyst (Financial Domain Exp)
Job Location - Alpharetta, GA (Day One Onsite - 5 days a week)
About The Role
- The Fraud Business Analyst will play a crucial role in ensuring the organization's compliance with anti-money laundering regulations.
- This position involves documenting business and system requirements, analyzing and interpreting data within the Fraud systems, and collaborating with various departments to enhance the organization's Fraud framework.
- The ideal candidate will have over six years of experience in Fraud subject matter, strong analytical skills, and a deep understanding of regulatory requirements.
Key Responsibilities
- Work closely with clients and internal stakeholders to document the business and system requirements that are aligned to the clients business needs.
- Validate and prioritize client requirements for their anti-money laundering needs.
- Serve as the main client interface from a business requirements perspective.
- Advise clients on performance considerations and overall integration of client's anti-fraud and anti-money laundering products into the client infrastructure.
- Document all pertinent business requirements information for Fraud and case management functions.
- Work with the project team and client to help investigate and resolve testing issues given the established business requirements.
- Provide assistance to resolve implementation-specific defects that come through Support.
Required Skills
- 6+ years of experience in Anti-Fraud systems and/or solutions. Ability to understand business needs and challenges with a strong knowledge of the financial and compliance industry.
- Strong experience in discussing and analyzing technical and business topics with both technical and non-technical personnel internally and externally.
- Creativity in identifying and implementing efficient and scalable implementations to meet business requirements.
- Excellent documentation, communication and presentation skills with strong attention to detail.
- Capability to understand situations that are less than fully defined and detailed exhibiting the ability to bring clarity to ambiguous situations.
- Significant experience in adhering to or improving procedures and processes required for the effective implementation of Fraud projects.
- Knows and applies the fundamental concepts, practices and procedures of Fraud to achieve defined outcomes and desired results.
- Ability to multi-task and prioritize to accomplish workload efficiently.
- Ability to work effectively with a diverse group of internal and external stakeholders
Preferred Skills
- Experience and Education: BSA (Bank Secrecy Act) or Fraud experience within a financial institution or service provider.
- CAMS Certification (Certified Anti Money Laundering Specialist).
- CFE Certification (Certified Fraud Examiner).
- BSA or Fraud Software experience with Financial Crimes Risk Management (FCRM) software or competitive software packages.
- Basic working knowledge of SQL Relational Databases.
- Basic experience with Web Service APIs.
Mandatory Skills
- Strong experience in Business Analysis, Fraud, and subject matter expertise in these areas
- Solid understanding of AML and Fraud concepts, along with strong functional experience
- Experience in Banking/Finance domain mandatory
- Working experience with industry leading AML/Fraud Vendor Solutions such as Actimize, Verafin, Quantexa, SAS, Symphony AI etc.
Job Tags
Work experience placement, 1 day per week,