Role: Business Analyst Fraud Management
Location: Remote
Duration: Contract
As Business Analyst, you will be expected participate in requirement gathering and discussion with customer and internal team, articulate the requirements and provide the guidance for technical team to implement. Also, need to validate and monitoring the implementation meets the customers’ expectation.
Skills:
- 10+ years of overall experience and 8+ years of experience in Banking financial services
- 5+ years of experience in analytics and systems development and experience with Payment industry and Financial Fraud.
- Proven analytical abilities.
- Excellent communication skills, with an ability to translate data into actionable insights.
- Experience with Agile development process.
- Strong working knowledge of JIRA.
- Experience in generating process documentation and reports.
- Preferred:
- Experience with Case Management Tool, workflow or BPMS
- Proven ability to manage projects and user testing.
- Strong working knowledge of relevant Microsoft applications, including Word, Excel, Visio.
Roles and responsibility :
- Define the system requirements and specification, including analysis the Early Warning System’s ZFC file specification and sample data to define the similar version of file for TCH Fraud solution; define the Fraud pre-send API specification for input and output.
- Analysis the Case Management from Salesforce and TCH internal service/ticking system and process, define the business needs and functional specification for the Case Management: including the fraud classification, workflow, notification mechanism and standards.
- Perform, evaluate, and communicate thorough quality assurance during the SDLC.
- Determine and develop user requirements for systems in production, to ensure maximum usability.
Regards,
Praveen
From:
Praveen,
Themesoft Inc
praveen.s@themesoft.com
Reply to: praveen.s@themesoft.com