Compliance Business Analyst for External Fraud Team

Job Description:Saxon Global is seeking a highly skilled Compliance Business Analyst to support the Anti-Fraud Team in a project. The ideal candidate will have experience working with stakeholders, gathering business requirements, and collaborating with the development and integration team.Key Responsibilities:* Conduct business research and document...

Job DescriptionSMBC Group is a leading global financial institution with a rich history and diverse range of financial services. As a key member of our team, you will play a critical role in supporting the establishment and enhancement of Financial Crime Compliance (FCC) Risk Assessments, focusing on External Fraud Risk Assessment.Key...

Job DescriptionWe are seeking a skilled Payments and Fraud Agent to join our team in Jersey City, NJ. As a Payments and Fraud Agent, you will work with our team of fraud analysts reviewing withdrawals and evaluating player activity to identify suspicious activity. The work requires attention to detail and extensive and accurate documentation.Key...

Job DescriptionThe Senior Business Systems Analyst will be responsible for liaising between business users and technologists to exchange information in a concise, logical, and understandable way in coordination with the development team.The overall objective of this role is to contribute to continuous iterative exploration and investigation of business...

Job Title: Business AnalystLocation: Atlanta, GA ( Hybrid )Duration: Long Term40HRS jobJob Description:The Hudson Data Office of Information Technology is seeking a qualified Business Analyst to join our $TARS Applications Team in Atlanta, Georgia. The Business Analyst will support the $TARS Application and be responsible for interfacing with the Office of...

Job Description:At Bank of America, we are committed to providing a secure and trustworthy environment for our customers. As a Sr Fraud Analyst II, you will play a critical role in preventing and detecting potential fraud. Your responsibilities will include researching and analyzing account activity to assess levels of risk and fraud. You will also be...

Job Description:Role Summary:Purple Drive is seeking a highly skilled Business Analyst to join our team in the Payments Domain. As a Business Analyst, you will be responsible for providing expertise in Banking and Payments domain, supporting project teams, and acting as a liaison with internal and external partners.Key Responsibilities:Expertise in Banking...

Job Title: Business Data AnalystBCforward is seeking a highly motivated Business Data Analyst for an opportunity in Jersey City, NJ.Key Responsibilities:Perform complex functional and data product analysis.Apply knowledge and expertise in the design, development, testing, and implementation of new functionality for multiple complex applications.Manage...

Job SummaryInnova Solutions is seeking a highly skilled Business Analyst to join our team. As a Business Analyst, you will be responsible for performing different levels of problem resolution and data analysis for all aspects of estate operations. Your primary goal will be to deliver objective analysis of error trends and opportunities, identify root causes,...

Role: Business Analyst with Payments Domain ExpertiseLocation: Jersey City, NJ (Onsite from Day 1)Job Type: ContractJob Description:Expertise in Banking and Payments domain.Provide support as a project team member as needed.Act as liaison with internal and external partners.Contribute to preparation and review of test procedures and reports.Contribute to the...

Job SummaryWe are seeking a highly skilled Sr. Program/Project Manager With Business Analyst to join our team at Hudson Data LLC. The ideal candidate will have in-depth knowledge of the financial markets, including trade settlement, financial regulation, and compliance to market operations and business process improvement.Key ResponsibilitiesManage single...

Job DescriptionWe are seeking a highly skilled Business Analyst to join our team at Innova Solutions. As a Business Analyst, you will be responsible for performing different levels of problem resolution and data analysis for all aspects of estate operations.Key Responsibilities:Review and validate documentation associated with probate and beneficiary asset...

Business Systems AnalystAt Omni Inclusive, we are seeking a skilled Business Systems Analyst to join our team. As a Business Systems Analyst, you will be responsible for discussing requirements and scope with stakeholders, preparing FRS documents, and ensuring their approval. You will also be responsible for explaining requirements and FRS documents to...

Job SummaryThe Customer Service Intermediate Associate Analyst is an entry-level position responsible for assisting in customer-related activities and providing resolutions in coordination with the Customer Service team. The overall objective of this role is to address external customer issues and provide ongoing customer service support.Key...

Job Summary:We are seeking a skilled SQL Business Analyst to join our team at Randstad. As a SQL Business Analyst, you will be responsible for determining integration requirements for the Climate Risk Database and serving as a liaison between product owners and development teams.Key Responsibilities:Collaborate with business partners to capture and document...

Job SummaryAt Visionary Innovative Technology Solutions LLC, we are seeking a highly skilled Business Systems Analyst to join our team. The ideal candidate will have a strong background in business analysis and a proven track record of delivering high-quality results.Key Responsibilities• Conduct thorough business analysis to identify problems and...

Job Summary:We are seeking a highly skilled Business Analyst to join our team at Diverse Lynx LLC. The ideal candidate will have experience with Flexcube and a strong understanding of financial planning and analysis.Key Responsibilities:Provide financial analysis and planning support to the businessDevelop and maintain financial models and reportsCollaborate...

Job SummaryWe are seeking a skilled Business Systems Analyst to join our team at Genesis10. As a Business Systems Analyst, you will work closely with software development teams to build and maintain technical applications. Your responsibilities will include agile program management, reporting, requirements, design, implementation, testing, and support of...

Job Summary:The Business Analyst II role at TransCore involves gathering and documenting business requirements for products and project enhancements. This individual will deliver those business requirements to the Development team and collaborate to ensure that the functional specifications match the business requirements. With direction from the product...

Job SummaryAmerican International Group, Inc. (AIG) is a leading global insurance organization seeking a highly skilled Senior Business Analyst Lead to join our team. As a key member of our organization, you will be responsible for leading a team of Business Analysts to produce business/system process flows and define low-level requirements for new or...