Fraud Business Analyst Job at KTek Resourcing, Alpharetta, GA

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  • KTek Resourcing
  • Alpharetta, GA

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,

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