Business Analyst

3 days ago

new york city, United States Revolution Technologies Full time

Business Analyst - Financial Fraud Solution


Position Summary: Hiring a Business Analyst to bridge customer needs and technical tasks for a new Fraud Solution project. The Fraud Solution will integrate fraud case data and transaction data in real-time to provide a comprehensive view of a given account. It offers a simple API call to callers to determine subsequent steps.

As a Business Analyst, you will participate in requirement gathering and discussions with customers and internal teams, articulate the requirements, and provide the guidance for technical team to implement. The Business Analyst will validate and monitor progress to ensure the implementation meets the customer's expectations.

About the Platform Services team: The core function of the Platform Services team is to provide a scalable and adaptable technology foundation that enables businesses to drive modernization transformation, optimize operations, manage relationships with customers, enhance customer experiences, and enhance efficiency for project SDLC. In other words, Platform Services provide platforms for the backbone of digital infrastructure, promoting efficiency, agility, and growth. These platforms are more than just software; they are integral for success by providing a comprehensive solution to complex operational needs.

Qualifications Required:

  • 5+ years of experience in analytics and systems development
  • Proven analytical abilities
  • Knowledge of Payment industry and Financial Fraud
  • Excellent communication skills, with an ability to translate data into actionable insights
  • Experience with Agile development process
  • Strong working knowledge of JIRA
  • Experience in generating process documentation and reports
  • AWS


Qualifications Desired:

  • Experience with Case Management Tools, workflow, or BPMS
  • Proven ability to manage projects and user testing
  • Strong working knowledge of relevant Microsoft applications, including Word, Excel, Visio


Essential functions and responsibilities:

  • Define the system requirements and specifications including analyzing the Early Warning System’s ZFC file specification and sample data to define a similar file version for Fraud solution; also will define the Fraud pre-send API specification for input and output.
  • Analyze Case Management from Salesforce and internal service / ticking systems, define the business needs and functional specifications for the Case Management including the fraud classification, workflow, notification mechanism, and standards.
  • Perform, evaluate, and communicate thoroughly, providing detailed quality assurance throughout the SDLC.
  • Determine and develop user requirements for systems in production to ensure maximum usability.
  • Partner with stakeholders across business units (ex: Strategy, Product, O&T, PMO, Finance, Security, Compliance) to develop analyses and documentation in a collaborative way, communicating effectively with production, managerial, and executive teams.
  • Evaluate, analyze, and communicate systems requirements on a continuing basis.
  • Author and update internal and external documentation, and formally initiate and deliver requirements and documentation.
  • Serve as the primary source for Agile iteration tasks, input, and elaboration.
  • Act as a key player in defining the satisfaction and acceptance criteria.
  • The project revolves around developing a new fraud detection application for a payment network to enhance bank capabilities in identifying potential fraudulent activities within their transactions. This initiative addresses the increasing fraud incidents in the financial industry and aims to offer participant banks a consolidated view of fraud cases across the network.


Let’s talk about benefits

Revolution Technologies is proud to offer some of the best rates in the market. Revolution is also pleased to provide a comprehensive benefits package including medical, dental, vision, short term disability, access to a health savings account, tuition reimbursement, scholarship opportunities, 401k, life insurance, supplemental insurance, and paid time off.

Equal Opportunity Employer

Revolution Technologies, LLC is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information, or any characteristic protected by law.

  • Business Analyst

    4 weeks ago

    new york city, United States Aegistech Full time

    A Business Analyst job is available with our client, a global investment bank, located in NYC. This is a hybrid, contract role.You will act as a Business Analyst (BA) responsible for specific deliverables within global/regional/line Business focused program initiatives. This role will report to Head BA in Technology and will be accountable for the core...

  • Business Analyst

    4 weeks ago

    new york city, United States Athari Full time

    Job Title: Business Analyst - Key AccountsLocation: NYCJoin us to make an impact in the beauty and cosmetics industry!Primary Skills:Sales & Financial Data AnalysisMarket Research & Competitive AnalysisConsumer Insights GatheringProject Management & Cross-Functional CollaborationMust-Have Qualifications:5+ years of experience as a Business or Finance Analyst...

  • Business Analyst

    4 weeks ago

    new york city, United States Athari Full time

    Job Title: Business Analyst - Key AccountsLocation: NYCJoin us to make an impact in the beauty and cosmetics industry!Primary Skills:Sales & Financial Data AnalysisMarket Research & Competitive AnalysisConsumer Insights GatheringProject Management & Cross-Functional CollaborationMust-Have Qualifications:5+ years of experience as a Business or Finance Analyst...

  • IT Business Analyst

    4 weeks ago

    new york city, United States Tandym Group Full time

    A healthcare network located in New York City is seeking an experienced IT Business Analyst to join their team. This role involves working closely with both business units and IT departments to analyze and enhance business systems, processes, and models.**This is a hybrid position with 2 days in the office and 3 days remote.Responsibilities:The IT Business...

  • Client Team Analyst

    4 weeks ago

    Kansas City, Missouri, United States Spotlight Analyst Relations Full time

    Job DescriptionAt Spotlight Analyst Relations, we're dedicated to crafting and sustaining successful analyst relations programs for our clients. As a Client Team Analyst, you'll play a key role in championing the logistics necessary to meet our clients' goals. You'll work closely with one of our Client Teams to support them through various projects and...

  • Business Analyst

    2 weeks ago

    New York, New York, United States Mom365 Full time

    Job Description: We are seeking a highly skilled Business Analyst to join our team. As a Business Analyst, you will be responsible for analyzing business needs and developing solutions to meet those needs. This is a great opportunity to work with a dynamic team and contribute to the growth and success of our company. Key responsibilities include analyzing...

  • Business Analyst

    2 weeks ago

    New York City, United States Genius Business Solutions Inc Full time

    Are you a passionate IT trailblazer – a growth focused, problem solver who takes full ownership of your work, wants to collaborate & co-create with fellow IT experts, innovate, learn new skills, create new solutions & drive your career to the pinnacle of your potential? If so, you will love working with our Sales Team – we are constantly innovating to...

  • Business Analyst

    4 weeks ago

    New York, New York, United States City of New York Full time

    Job Title: Business AnalystDEP is seeking a Business Analyst to join the Program Management Office (PMO) in the Bureau of Engineering Design & Construction (BEDC). The selected candidate will serve as a Business Analyst for the Bureau of Water & Sewer Operations (BWSO) and will be responsible for managing data captured on the variety of elements in project...

  • Business Analyst

    1 month ago

    new york city, United States LHH Full time

    The ideal candidate is a team player who will be responsible for working with company data in various business areas. Specific responsibilities include reporting metrics, analyzing methodologies, suggesting operation improvements, and building proposal evaluations in a cross-functional environment. About the role/Duties:The key purpose of the Business...

  • Business Analyst

    4 weeks ago

    new york city, United States LHH Full time

    The ideal candidate is a team player who will be responsible for working with company data in various business areas. Specific responsibilities include reporting metrics, analyzing methodologies, suggesting operation improvements, and building proposal evaluations in a cross-functional environment. About the role/Duties:The key purpose of the Business...

  • Business Analyst

    4 weeks ago

    New York, New York, United States Fidelity Information Services Full time

    About the Role:We are seeking a highly skilled Business Analyst to join our team at Fidelity Information Services. As a Business Analyst, you will play a critical role in ensuring the success of our Credit and Debit transaction processing platform.Key Responsibilities:Collaborate with cross-functional teams to identify and resolve issues with the Debit Card...

  • Business Analyst

    5 days ago

    new york city, United States US Tech Solutions Full time

    Duration: 6 months contract (W2 hourly without benefits)Job Description:· As a Business Analyst, you will require a high degree of collaboration and facilitation within the team and across the enterprise, including senior management, as well as have the ability to translate business needs into strategies and formulate plans with focused execution.· The...

  • IT Business Analyst

    7 days ago

    New York, United States Zenith Mind Inc Full time

    Job Summary:We are looking for an experienced IT Business Analyst to join our clients team on a dynamic projectdriven basis. In this role youll be the vital link between business stakeholders and the IT team analyzing business needs identifying impactful technology solutions and ensuring successful implementations. This position offers a unique opportunity...

  • Business Analyst

    4 weeks ago

    new york city, United States Loommode Full time

    Company DescriptionLoommode is a digital marketing agency specializing in short-form video content marketing for small and medium-sized businesses. Our services include content ideation & strategy, short-form content editing, brand strategy & positioning, social media management, and video editing with a focus on organic growth for our clients.Role...

  • Business Analyst

    2 weeks ago

    new york city, United States Veridian Tech Solutions, Inc. Full time

    Job Title: Business Analyst (Quantexa)Duration: ContractLocation: NY (New-York City)/NJ (Metropark)Job Description:10+ years of work experience with IT or process engineering.Strong experience of implementing QuantexaStrong communication skills - should be able to hold ground in front of strong business stakeholdersTechno-functional BA with experience of...

  • Business Analyst

    2 weeks ago

    new york city, United States Veridian Tech Solutions, Inc. Full time

    Job Title: Business Analyst (Quantexa)Duration: ContractLocation: NY (New-York City)/NJ (Metropark)Job Description:10+ years of work experience with IT or process engineering.Strong experience of implementing QuantexaStrong communication skills - should be able to hold ground in front of strong business stakeholdersTechno-functional BA with experience of...

  • Business Analyst

    1 week ago

    New York, United States Robert Half Full time

    Job DescriptionJob DescriptionWe are offering an exciting opportunity for a Business Analyst in the detail-oriented services industry, based in New York. As a Business Analyst, you will be tasked with multiple responsibilities, including the management of customer interactions, analysis of business processes, and improvement of operational...

  • Business Analyst

    4 weeks ago

    New York, New York, United States Diverse Lynx Full time

    Job Title: Business AnalystLocation: New York City, NYJob Type: FulltimeAs a Business Analyst at Diverse Lynx LLC, you will be responsible for analyzing financial data to identify potential risks and opportunities. You will work closely with the development team to design and implement solutions to mitigate these risks and improve business processes.You will...

  • Business Analyst

    4 weeks ago

    New York, United States Aegistech Full time

    A Business Analyst job is available with our client, a global investment bank, located in NYC. This is a hybrid, contract role.You will act as a Business Analyst (BA) responsible for specific deliverables within global/regional/line Business focused program initiatives. This role will report to Head BA in Technology and will be accountable for the core...

  • Data Research Analyst

    4 weeks ago

    Kansas City, Missouri, United States Spotlight Analyst Relations Full time

    Job OverviewAt Spotlight Analyst Relations, we're seeking a highly motivated and detail-oriented individual to join our Research & Intelligence team as a Data Research Intern. As a key member of our team, you will play a crucial role in gathering and analyzing data insights to inform our clients' business decisions.Key ResponsibilitiesConduct data analytics...