Job Details

ID #20058622
State Massachusetts
City Massachusettsusa
Job type Contract
Salary USD TBD TBD
Source Softworld, Inc.
Showed 2021-09-22
Date 2021-09-22
Deadline 2021-11-20
Category Et cetera
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Business Analyst-Fraud SME

Massachusetts, Massachusettsusa 00000 Massachusettsusa USA

Vacancy expired!

Job Description

Manage/Support Fraud Risk strategies with the objective of reducing fraud related losses while balancing customer impact. Document technical and functional specifications (DDR/DDS) using flowcharts and UML tools, create and review QA test plans, deliver User Acceptance Test (UAT) packs and support users during UAT and go-live. Interpret large and complex data sets to formulate problem statement, summarizing conclusions regarding underlying risk dynamics, trends, and opportunities. Technical analysis on a range of Fraud Risk projects relating to Real-time fraud alerts, core workflow model, marketing alerts, and Gross and Net fraud SAS model, through the use of internal and third party vendor products including FICO CCS and IIC Lynx Conduct analysis of the data gaps and functional gaps between different client static data systems. Collaborate with business owners to establish the integration of various API with the fraud models. Create Screen Mock-ups/Wireframes, Prototyping, Wireframe Templates for SDLC. Function as the liaison between the business line, operations, technical areas and vendors throughout the project cycle possessing strong knowledge of the business line, including the business plan, products, and process. Identify applicable key risk indicators, perform root cause analysis, action plan development and implementation of needed updates. Support team leads throughout the process of planning, testing, and implementation of system enhancements and conversions to ensure system solutions meet fraud/risk requirements. Work with test teams to develop system integration test scripts and ensure the testing results correspond to the business expectations. Approval gathering, Readiness Assessments, and other artifacts and controls. Create/Manage RFC and FTP requests to support the projects. Data Profiling, Data manipulation and data provisioning to identify/prioritize areas with greatest data quality concerns and gaps. Develop optimized SQL queries as per the business requirements. Work with relational databases, SAS and mainframe to meet the data requirements. Work with the team to diagnose functional issues with middleware such as Java API and IBM MQ/MS BizTalk

Qualifications Bachelor's Degree in Business, Computer Science or Engineering or equivalent work experience; Master's Degree in Business, Computer Science or Engineering or equivalent work experience preferred 8-10 years of experience working in Retail Banking and Financial Service areas 2-4 years of experience managing business systems architecture and software design and development Business analysis experience in Financial Service area is a big plus Knowledge of Fraud and Risk domains is a big plus Experience with real-time Fraud detection and third party vendors such as FICO CCS, IIC Lynx and/or Actimize is a big plus Good interaction with Business team Able to work independently with minimum supervision Possesses strong organizational and time management skills, driving tasks to completion

Skills & Abilities: Able to analyze and resolve complex issues and problems in a sound and timely Able to assimilate research data from a variety of sources, analyze, and recommend appropriate courses of action to take Able to build solid, effective working relationships with others Able to constructively work under stress and pressure when faced with high workloads and deadlines Able to adjust readily to change and adapt as needed Able to express ideas clearly and convey necessary information Able to identify areas of risk/concern in area of responsibility Able to identify needs and opportunities and develop action plans to address Able to interact effectively with all levels of management Able to prepare/analyze appropriate reports and other business correspondence Able to think strategically and tactically Able to work independently with minimum supervision

Must have Skills:- Experience working in Retail Banking and Financial Service- Experience supporting complex projects in the BSA capacity (Document technical and functional specifications, support QA and UAT testing and go live, Interpret large and complex datasets, technical analysis, gap analysis etc)- Able to analyze and resolve complex issues and problems in a sound and timely manner- Able to build solid, effective working relationships with others and interact effectively with all levels of management- Able to adjust rapidly to change and constructively work under pressure when faced with high workloads and deadlines- Overall 15+, 8-10 in Retail Banking

Nice to have skills:- Knowledge of Fraud and Risk domains, experience with real-time Fraud detection and third party vendors such as FICO CCS, IIC Lynx and/or Actimize

THIRD PARTY AGENCIES, SUBCONTRACTORS, AND RECRUITERS NEED NOT APPLY. Applicants received from firms will not be considered. Subcontracting is not available for this position.

Vacancy expired!

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