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Fraud Business Analyst

JC CORPORATIONS

Hybrid in Irving, Texas • Today

Easy Apply

Full-time

$120,000 - $140,000

BA / BSA / Business Analyst / Business System Analyst / KYC / AML / Fraud

JC CORPORATIONS

Remote • Today

Easy Apply

Full-time, Third Party

$120,000 - $150,000

System One

Financial Intelligence Analyst

System One

Remote • 3d ago

Easy Apply

Contract

Depends on Experience

Resource Logistics

Technical Program/Project Manager (Fraud Domain)

Resource Logistics

Irving, Texas • 7d ago

Easy Apply

Full-time

$120,000 - $140,000

Amiseq Inc.

Amiseq Inc.

Hybrid in Frisco, Texas • 24d ago

Easy Apply

Contract

30 - 32

Damco Solutions Inc.

Technical Project Manager (Fraud Delivery)

Damco Solutions Inc.

Irving, Texas • 7d ago

Easy Apply

Full-time

Depends on Experience

National Manager, Fraud Prevention

Toyota Motor North America

Plano, Texas • Today

Full-time

USAA

Fraud Strategy Analytics (Mid-level) - Money Movement

USAA

Plano, Texas • Today

Full-time

Compensation information provided in the description

Mitchell Martin, Inc.

SIU Clinical Healthcare Fraud Investigator III

Mitchell Martin, Inc.

Remote • 29d ago

Easy Apply

Contract, Third Party

$45 - $55.53

Gemini

Senior Fraud Data Scientist (Credit Card)

Gemini

Remote or New York, New York • Today

Full-time

USD 116,250.00 - 155,000.00 per year

Navigant Consulting

Fraud AI / Data Senior Consultant (remote)

Navigant Consulting

Remote or McLean, Virginia • Today

Full-time

USD 113,000.00 - 188,000.00 per year

Navigant Consulting

Fraud AI / Data Managing Consultant (remote)

Navigant Consulting

Remote or McLean, Virginia • Today

Full-time

USD 130,000.00 - 216,000.00 per year

ConglomerateIT

Technical Product Manager - Fraud & Policy

ConglomerateIT

Dallas, Texas • Today

Easy Apply

Contract

Praescient Analytics

Graph Data Scientist (Fraud Analytics & Investigative Support)

Praescient Analytics

Remote or Fairfax, Virginia • Today

Full-time

Praescient Analytics

Data Scientist (Fraud Analytics & Investigative Support)

Praescient Analytics

Remote or Fairfax, Virginia • Today

Full-time

Praescient Analytics

Technical Analytics Manager / Lead Data Scientist (Fraud Analytics & Investigative Support)

Praescient Analytics

Remote or Fairfax, Virginia • Today

Full-time

Praescient Analytics

Data Engineer (Fraud Analytics & Investigative Support)

Praescient Analytics

Remote or Fairfax, Virginia • Today

Full-time

Praescient Analytics

Data Scientist - AI/ML & Advanced Analytics (Fraud Analytics & Investigative Support)

Praescient Analytics

Remote or Fairfax, Virginia • Today

Full-time

Twilio

Senior Software Engineer, Fraud

Twilio

Remote • Today

Full-time

USD 138,700.00 - 173,400.00 per year

Kavyos Consulting Inc

Kavyos Consulting Inc

Remote • 17d ago

Easy Apply

Contract

80 - 100

Company Branding Image

JC CORPORATIONS

Job Details

Skills

Banking
Fraud Management
Payments
Fraud
Financial Services
SQL

Summary

5+ years of experience as a Business Analyst / Business Systems Analyst.
Strong hands-on experience in Fraud, Fraud Detection, Fraud Prevention, or Fraud Risk.
Experience in banking, financial services, payments, fintech, or credit card environments.
Strong knowledge of fraud management processes and transaction monitoring.
Experience with requirements gathering, documentation, process mapping, and stakeholder management.
Experience writing BRDs, FRDs, user stories, use cases, and acceptance criteria.
Strong analytical and problem-solving skills.
Experience with SQL for data analysis and validation is preferred.
Experience with Agile/Scrum methodologies.
Strong communication and interpersonal skills.

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: 91142017
Position Id: 9095433
Posted 10 hours ago

Company Info

About JC CORPORATIONS

JC Corp is a team of experts aiming to get your business sail smoothly on the rough tide of huge competitors by its seamless IT solutions. As all business domains are skyrocketing in the current era, it is mandatory to rely on services like banking, staff augmentation and cloud services and we are here to support all your needs to make you grow.

Helping you reach your goals by unlocking new possibilities through IT solutions is JC Corp’s major focus. Time well managed is an opportunity well captured. And we are confident that our expertise will be a great opportunity for our clients to excel.

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Similar Jobs

BA / BSA / Business Analyst / Business System Analyst / KYC / AML / Fraud

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Today

Hiring: Business Analyst KYC/AML / Fraud Work Mode: Remote Experience: 8+ Years Must Have: Strong KYC / AML / Compliance experience Strong Fraud / Fraud Detection domain experience Banking / Financial Services experience Experience with Workflow systems Business Analysis experience on large-scale banking projects Data Analytics experience Requirements gathering & documentation Strong stakeholder management and communication skills Agile/Scrum & JIRA experience

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