Financial Fraud Solutions Expert

5 days ago


New York, New York, United States Revolution Technologies Full time
Job Description

We are seeking a seasoned Financial Fraud Solutions Expert to join our team at Revolution Technologies. As a key member of our Platform Services team, you will play a crucial role in developing and implementing a comprehensive fraud detection application for a payment network.

About the Role

This exciting opportunity involves defining system requirements and specifications, analyzing case management from Salesforce and internal systems, and collaborating with stakeholders across business units to develop analyses and documentation.

You will work closely with customers and internal teams to gather requirements, articulate technical guidance, and validate progress to ensure implementation meets customer expectations.

Key Responsibilities
  • Define system requirements and specifications, including analyzing the Early Warning System's ZFC file specification and sample data to define a similar file version for the Fraud solution.
  • Analyze Case Management from Salesforce and internal service/ticking systems, define business needs and functional specifications for Case Management, including fraud classification, workflow, notification mechanism, and standards.
  • Perform, evaluate, and communicate quality assurance throughout the SDLC (Software Development Life Cycle).
  • Determine and develop user requirements for systems in production to ensure maximum usability.
  • Partner with stakeholders across business units to develop analyses and documentation in a collaborative way, communicating effectively with production, managerial, and executive teams.
Requirements and Qualifications

To be successful in this role, you will need:

  • 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.
Benefits

We offer 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.

About Us

Revolution Technologies is an equal opportunity employer and welcomes applications from diverse candidates 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.



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