Senior Business Analyst – Actimize (Fraud & Case Management)

Introduction:

This position is for a Senior Business Analyst specializing in Actimize for Fraud & Case Management. The individual will be responsible for leading a team of Business Analysts, collaborating with various teams, analyzing business requirements, and ensuring compliance with regulatory standards related to fraud and financial crime.

Responsibilities:

• Lead and mentor a team of 5 Business Analysts, ensuring best practices in requirements management and delivery.
• Act as the primary BA and Scrum liaison, guiding sprint planning, backlog grooming, and requirement prioritization.
• Work closely with Fraud LOB and Operations teams to:
  • Analyze business requirements and translate them into functional and technical specifications for Actimize platforms.
  • Collaborate with cross-functional teams (Technology, Data, Compliance, Operations) to ensure seamless integration and delivery.
  • Conduct data analysis using Actimize tools to identify trends, patterns, and operational inefficiencies.
  • Develop, maintain, and govern business process documentation, BRDs, FRDs, and system configuration documents.
  • Facilitate workshops, requirement-gathering sessions, and stakeholder reviews.
  • Ensure solutions comply with regulatory and industry standards related to fraud and financial crime.
  • Monitor system performance, support issue triage, and assist with root-cause analysis.
  • Support implementation of new features, enhancements, and model changes in Actimize platforms.
  • Drive continuous improvement through process optimization, automation, and AI adoption.

Requirements:

Required Skills:

• Actimize RCM Designer
• Actimize Unified Data Manager (UDM)
• Actimize ActOne / RCM
• Fraud Management / Financial Crime domain knowledge