Techno-Functional Business Analyst AML and Fraud detection

Hybrid in Hoboken, NJ, US • Posted 2 days ago • Updated 2 days ago
Contract Independent
Contract W2
Contract Corp To Corp
6 Months
No Travel Required
Hybrid
$55 - $58/hr
Fitment

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Job Details

Skills

  • AML
  • FRAUD DETECTION
  • SQL
  • PYTHON

Summary

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Role: Techno-Functional Business Analyst

Location: Hoboken, NJ (2 days Hybrid)

 

Job description

 
Techno functional profiles with AML and Fraud detection experience along with some light coding skills = SQL, Python, and Jupyter for data analysis

 

We are looking for a Business Analyst to join our team and contribute to a long-term partnership with a valued client renowned for their work in financial crime prevention. At Ness, we support our client in delivering high-quality services and innovative solutions to their customers — and we’re excited to offer you the opportunity to be part of this success story.

As a Business Analyst, you will play a key role within the Professional Services team, translating business requirements into robust, feasible, and competitive solutions. You’ll collaborate closely with stakeholders to ensure that client needs are clearly understood and effectively implemented.

 

Requirements and responsibilities

  • Gathering and analyzing data and business requirements
  • Designing and documenting functional specifications
  • Supporting solution implementation and configuration
  • Conducting expert testing and fine-tuning of the solution
  • Training end users and supporting integration and UAT testing
  • Participating in the full project lifecycle, from discovery to delivery
  • Collaborating closely with global teams across the organization, including Sales, Customer Support, and other business units
  • Engaging with R&D teams to provide feedback and insights that help shape and influence product strategy

What you’ll bring:   

Core Requirements

  • Proven experience as a Business Analyst, ideally in complex or regulated environments.
  • Proficiency in SQL, Python, and Jupyter for data analysis, automation, and reporting is highly valued
  • Familiarity with SaaS and web-based products, including their architecture and delivery models.
  • Ability to create clear and comprehensive functional specifications for both technical implementers and business stakeholders.
  • Strong project discipline: Ability to adhere to project plans, manage timelines, and address issues proactively.
  • Expertise in gathering and translating business requirements into practical, scalable solutions.
  • Strong analytical skills: Capable of identifying data patterns, diagnosing potential issues, and implementing effective solutions.
  • Hands-on experience with software development methodologies and implementation processes (e.g., Agile, Scrum, Waterfall).
  • Ability to work effectively in a multicultural, global environment, collaborating across time zones and diverse teams.
  • Effective communication in English: Strong verbal and written skills to collaborate with internal teams and third parties, ensuring clear and consistent communication.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
  • Dice Id: 10112161
  • Position Id: 9052243
  • Posted 2 days ago
Contact the job poster
SK

Santhosh Kumar

Recruiter @ ATEM Corp
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