Senior Tech Business Analayst with Fraud Prevention

2 months ago

Dallas, United States Synechron Full time

Job Title: Senior Tech Business Analayst with Fraud Prevention (Banking Domain)

Job Location: Dallas, TX, Pittsburg, PA


We are

At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron’s progressive technologies and optimization strategies span end-to-end Artificial Intelligence, Consulting, Digital, Cloud & DevOps, Data, and Software Engineering, servicing an array of noteworthy financial services and technology firms. Through research and development initiatives in our FinLabs we develop solutions for modernization, from Artificial Intelligence and Blockchain to Data Science models, Digital Underwriting, mobile-first applications and more. Over the last 20+ years, our company has been honored with multiple employer awards, recognizing our commitment to our talented teams. With top clients to boast about, Synechron has a global workforce of 14,500+, and has 58 offices in 21 countries within key global markets.


Overview:

We are seeking a highly skilled Technical Business Analyst with extensive experience in the banking domain and a focus on fraud detection and prevention solutions. The ideal candidate will possess a strong understanding of Agile methodologies, user stories development, and the ability to translate complex business requirements into actionable technical specifications. This role is crucial for enhancing our fraud management systems and ensuring compliance with regulatory requirements.


The Role

Responbilities:

  • Create and manage user stories and acceptance criteria that reflect the needs of the business and align with project objectives, ensuring clarity for development teams.
  • Conduct thorough analysis of transaction data to identify patterns, anomalies, and potential fraudulent activities using data analytics tools.
  • Work closely with IT teams to design, develop, and implement fraud detection systems that align with business needs.
  • Create and maintain comprehensive documentation, including business requirements, functional specifications, and user manuals.
  • Participate in system testing to ensure that fraud detection features meet specified requirements and effectively mitigate fraud risks.
  • Act as a liaison between technical teams and business stakeholders, ensuring clear communication of project status, risks, and issues.
  • Ensure fraud prevention strategies comply with relevant laws, regulations, and industry standards.
  • Monitor industry trends and emerging fraud schemes to recommend improvements and updates to fraud detection processes.



Requirement:

You are:

  • Experience as a Business Analyst in the banking sector, with a specific focus on fraud detection and prevention.
  • Proven experience working in Agile environments, with a strong understanding of user story development and backlog management.
  • Excellent analytical, problem-solving, and communication skills, with a keen attention to detail.
  • Familiarity with fraud detection methodologies, tools, and regulatory requirements in the banking industry.
  • Technical proficiency in SQL and experience with data analysis tools is a plus.


We can offer you:

  • A highly competitive compensation and benefits package
  • A multinational organization with 58 offices in 21 countries and the possibility to work abroad
  • Laptop and a mobile phone
  • 10 days of paid annual leave (plus sick leave and national holidays)
  • Maternity & Paternity leave plans
  • A comprehensive insurance plan including: medical, dental, vision, life insurance, and long-/short-term disability (plans vary by region)
  • Retirement savings plans
  • A higher education certification policy
  • Commuter benefits (varies by region)
  • Extensive training opportunities, focused on skills, substantive knowledge, and personal development
  • On-demand Udemy for Business for all Synechron employees with free access to more than 5000 curated courses
  • Coaching opportunities with experienced colleagues from our Financial Innovation Labs (FinLabs) and Center of Excellences (CoE) groups
  • Cutting edge projects at the world’s leading tier-one banks, financial institutions and insurance firms
  • A flat and approachable organization
  • A truly diverse, fun-loving and global work culture


SYNECHRON’S DIVERSITY & INCLUSION STATEMENT

Diversity & Inclusion are fundamental to our culture, and Synechron is proud to be an equal opportunity workplace and is an affirmative action employer. Our Diversity, Equity, and Inclusion (DEI) initiative ‘Same Difference’ is committed to fostering an inclusive culture – promoting equality, diversity and an environment that is respectful to all. We strongly believe that a diverse workforce helps build stronger, successful businesses as a global company. We empower our global workforce by offering flexible workplace arrangements, mentoring, internal mobility, learning and development programs.

All employment decisions at Synechron are based on business needs, job requirements and individual qualifications, without regard to the applicant’s gender, gender identity, sexual orientation, race, ethnicity, disabled or veteran status, or any other characteristic protected by law.

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