Technical Business Analyst with Fraud Domain - Hybrid Role

Overview

Hybrid
Depends on Experience
Accepts corp to corp applications
Contract - W2
Contract - 12 Month(s)
50% Travel

Skills

AML
Agile
Communication
Conflict Resolution
Data Validation
Fraud
Problem Solving
Risk Management
SQL
Scrum
Specification Gathering
Stakeholder Management
Use Cases
Workflow

Job Details

Hi,

This is Jaydeep Singh from Empower Professionals; we have an opportunity for Technical Business Analyst with Fraud Domian. Please share only local profiles no relocation.

Job Titel: Technical Business Analyst with Fraud Domain
Duration: 12 Months
Location: Whippany NJ (Hybrid)


Job Description:
We are seeking a Technical Business Analyst with strong experience in fraud detection and risk management. The role involves gathering and translating business requirements into technical specifications, analyzing fraud use cases, and supporting rule configuration/enhancements. The candidate should understand fraud Detection and be able to perform data validation using SQL. Strong knowledge of fraud lifecycle, transaction monitoring, and investigation workflows is required. Excellent communication and stakeholder management skills are essential.

Requirements:

  • Strong experience in Fraud Detection, Fraud Risk, Transaction Monitoring
  • Experience in Transactions Monitoring, Reviewing and Analyzing Transactions/ Alerts and Identifying Suspicious Activity
  • Good understanding of fraud rules, scoring models,
  • Experience using AML Monitoring systems and related software
  • Proficiency in SQL for data validation and analysis
  • Experience working in Agile/Scrum environments
  • Excellent communication, problem-solving, and stakeholder management skills

Early response is appreciated

Thanks

Jaydeep Singh Raghav Empower Professionals


......................................................................................................................................
Fax: | 100 Franklin Square Drive Suite 104 | Somerset, NJ 08873

Certified NJ and NY Minority Business Enterprise (NMSDC)

Note: We respect your Online Privacy. This is not an unsolicited mail. Under Bills.1618 Title III passed by the 105th U.S. Congress this mail cannot be considered Spam as long as we include Contact information and a method to be removed from our mailing list. If you are not interested in receiving our e-mails then please reply with a "REMOVE" in the subject line and mention all the e-mail addresses to be removed with any e-mail addresses, which might be diverting the e-mails to you. We are sorry for the inconvenience.

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.