Business Analyst for Fraud Detection Solutions

1 month ago

Atlanta, Georgia, United States Truist Inc Full time
Job Summary

The Business Analyst for Fraud Detection Solutions will play a key role in developing solutions for interfacing business applications and driving requirements elicitation processes for work efforts of all size and complexity. This individual will work in an indirect leadership capacity to influence collaboration, communication, and outcomes of various initiatives. The successful candidate will lead work on all phases of systems analysis up to the enterprise level of the organization's business processes and systems. Additionally, they will provide project and portfolio management for smaller projects and business enhancements. As a key liaison between the Technology Delivery team and LOBs, this Business Analyst will serve as a key point of contact for stakeholders and ensure that all stakeholders are involved in requirements gathering activities.

Key Responsibilities

Collaborate with peer groups in Technology and LOBs to identify, document, and communicate business needs and provide technology solutions.
Work closely with business stakeholders to understand business processes and strategies.
Establish project and work requests requirements using document, business process, and workflow analysis.
Facilitate requirements elicitation sessions and walkthroughs with appropriate stakeholders to plan, elicit, capture, analyze, and validate business, functional, and technical requirements.
Perform current state analysis of existing business systems, applications, and functions.
Prepare user interface diagrams, business process, and workflow diagrams in support of small work requests (enhancements) or large-scale project implementations.
Understand the long-term business objectives and suggest strategies to meet those objectives and introduce technical innovations, as needed.
Develop and maintain effective working relationships with business process owners and other stakeholders to develop acceptance criteria and a plan to facilitate user acceptance testing of a solution that meets the business requirements.
Assist/coordinate pre-planning activities (e.g., business case, project estimate, project risk assessment, stakeholder analysis, draft charter).
Facilitate routine meetings with business stakeholders to provide updates on in-flight initiatives.
Attend business unit management meetings, as needed.
Become deeply immersed and knowledgeable about core business functions, processes, and workflows associated with assigned business areas and projects.
Observe and ensure strict adherence to all Technology and Truist policies and standards (e.g., Systems Development Life Cycle (SDLC), Change Management).
Coach and mentor junior-level Business Analysts.

Requirements

Bachelor's degree or equivalent experience to include six years of information technology experience with significant experience in software development.
Four years of experience as a business analyst or related role/experience, with experience in one or more of the following areas: Project Management, Business Process Management, Relationship Management, Business Operations, Quality Management.
Experience with traditional Waterfall SDLC and/or Agile/Lean methodologies.
Ability to interact with management, business staff, ADS, and DTS personnel in order to gather, compile, and exchange information on work requests/project requirements and negotiate disputes effectively.
Strong presentation, verbal, and written skills.
Ability to manage multiple concurrent projects, activities, and tasks under time constraints.
Ability to effectively interface with staff at all levels and resolve conflicts.
Exceptional communication, teamwork, and influencing skills that foster a collaborative and continuous-improvement environment.
Excellent facilitation and organizational skills.
Strong critical and analytical thinking and problem-solving skills.
Demonstrated proficiency in basic computer applications, such as Microsoft Office software products.
Understand core systems, applications, and technical platforms.
Preferred qualifications include 8+ years of experience as a business analyst or related role/experience, with experience in one or more of the following areas: Project Management, Business Process Management, Relationship Management, Business Operations, Quality Management.
Strong understanding of banking operations, especially in fraud detection, prevention, and transaction monitoring.
Familiarity with SQL, Excel, or other data analysis tools to analyze large sets of data.
An understanding of current trends in technology.
Ability to read, analyze, and interpret technical data.
Experience with fraud detection systems such as Actimize.
Project Management Institute (PMI) or International Institute of Business Analysis (IIBA) certification.
Proficient in the use of Microsoft Visio.

Working Conditions

The Business Analyst for Fraud Detection Solutions will work in a standard office environment with minimal travel requirements. The successful candidate will be able to work all hours scheduled, including overtime as directed by manager/supervisor and required by business need.

Benefits

Truist offers a comprehensive benefits package to eligible employees, including medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401(k) plan. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more details on Truist's generous benefit plans, please visit our Benefits site.

Equal Employment Opportunity

Truist supports a diverse workforce and is an Equal Opportunity Employer that does not discriminate against individuals on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law. Truist is a Drug-Free Workplace.

  • Fraud Investigator

    4 weeks ago

    Atlanta, Georgia, United States Performant Full time

    Job Summary:The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS department encompasses Zelis Payments' Fraud, Risk, and Identity Verification organization and centrally manages Fraud, Onboarding/Verifications, and Account Servicing for Zelis clients, addressing issues...

  • Fraud Prevention Specialist

    4 weeks ago

    Atlanta, Georgia, United States InComm Payments Full time

    About InComm PaymentsInComm Payments is a leading technology company dedicated to maintaining the highest standards of integrity and security in all our operations. We are seeking an experienced Fraud Analyst to join our team.This Fraud Analyst position requires the following characteristics: meticulously tracking, monitoring, and effectively managing losses...

  • Business Systems Analyst

    4 weeks ago

    Atlanta, Georgia, United States Central Business Solutions Full time

    Job Summary:Central Business Solutions is seeking a highly skilled Business Systems Analyst to join our team. As a Business Systems Analyst, you will be responsible for analyzing customer business needs and participating in the planning, design, and implementation of new or enhanced systems.Key Responsibilities:Apply detailed knowledge of standard...

  • Fraud Analyst with KYC/AML Expertise

    1 month ago

    Atlanta, Georgia, United States Diverse Lynx Full time

    Fraud Analyst with KYC/AML ExpertiseWe are seeking a highly skilled Fraud Analyst with expertise in KYC/AML to join our team at Diverse Lynx LLC. As a Fraud Analyst, you will be responsible for gathering and reviewing AML/KYC documents, initiating risk assessments, and analyzing suspicious transactions.Key Responsibilities:Gathering and reviewing AML/KYC...

  • Buyer Fraud Supervisor

    4 weeks ago

    Atlanta, Georgia, United States StubHub Full time

    About the RoleStubHub is seeking a highly skilled Buyer Fraud Supervisor to join our team. As a key member of our Transaction Operations team, you will play a critical role in ensuring the safety and security of our marketplace.Key ResponsibilitiesManage a team of fraud analysts, providing guidance and support to ensure the highest level of performance and...

  • Senior Business Solutions Analyst

    4 weeks ago

    Atlanta, Georgia, United States Aptos Full time

    About the Role:Aptos is seeking a highly skilled Principal Business Analyst (Product) to join our team in Alpharetta. As a key member of our Product team, you will work closely with business stakeholders, customers, and development teams to drive the overall product strategy and vision.Key Responsibilities:Convert product vision and strategy into detailed...

  • Loan Fraud Specialist

    1 month ago

    Atlanta, Georgia, United States Atlanta Postal Credit Union Full time

    Job SummaryWe are seeking a highly skilled Loan Fraud Analyst to join our team at Atlanta Postal Credit Union. As a key member of our lending team, you will play a critical role in identifying and mitigating potential losses related to our lending activities.Key ResponsibilitiesReview loan applications and supporting documentation to identify potential...

  • Senior Software Engineer

    4 weeks ago

    Atlanta, Georgia, United States Intuit Full time

    About the RoleWe are seeking a highly motivated and experienced Senior Software Engineer to join our Fraud and Abuse Prevention team at Intuit. In this critical role, you will play a key part in safeguarding our platform and customers by developing and implementing cutting-edge solutions that proactively identify and mitigate fraudulent activities. You will...

  • Business Systems Analyst

    4 weeks ago

    Atlanta, Georgia, United States Next Level Business Services, Inc. Full time

    Business Systems Analyst RoleThe Business Systems Analyst job family defines skills for formulating and defining system scope using information technology and industry knowledge/requirements, based on both user needs and a good understanding of information technology, business processes, and industry requirements.The job progression identifies...

  • Senior Security Analyst

    1 month ago

    Atlanta, Georgia, United States Innova Solutions Full time

    Job Title: Senior Security AnalystInnova Solutions is seeking a highly skilled Senior Security Analyst to join our team. As a Senior Security Analyst, you will be responsible for developing and executing security incident response plans and conducting cyber forensic investigations to identify and mitigate potential security threats.Key...

  • Business Systems Analyst

    4 weeks ago

    Atlanta, Georgia, United States The Dignify Solutions LLC Full time

    Business Systems AnalystAt The Dignify Solutions LLC, we are seeking a skilled Business Systems Analyst to join our team. The ideal candidate will have a strong background in technical and functional skills, with experience in writing functional design documents. They will be responsible for analyzing business needs and developing solutions to improve...

  • Business System Analyst

    4 weeks ago

    Atlanta, Georgia, United States Shakti Solutions Full time

    Job Requirements:We are seeking a Business Systems Analyst with experience in Health Insurance to join our team at Shakti Solutions.Key Responsibilities:Assist in the analysis and design of business systemsCollaborate with cross-functional teams to implement system solutionsDevelop and maintain system documentationRequirements:Experience in Health...

  • Business Systems Analyst

    1 month ago

    Atlanta, Georgia, United States Focused HR Solutions Full time

    Business Analyst - ITFocused HR Solutions is seeking a highly skilled Business Analyst to join our team. As a Business Analyst, you will be responsible for interfacing with various offices and divisions to review requirements, lead JAD sessions, schedule meetings, prepare test plans, and create system requirement documents for use by system analysts to...

  • Fraud Prevention Manager

    4 weeks ago

    Atlanta, Georgia, United States On Location Inc. Full time

    Job SummaryWe are seeking a highly skilled Fraud Prevention Manager to join our team at On Location Inc. This role will be responsible for managing a team of Fraud Analysts and Chargeback Agents, assessing potential risk exposure, and identifying key risk factors.Key ResponsibilitiesReview and evaluate transactions to identify fraudulent activityAnalyze...

  • Business Systems Analyst

    1 month ago

    Atlanta, Georgia, United States Focused HR Solutions Full time

    Job SummaryWe are seeking a highly skilled Business Systems Analyst to join our team at Focused HR Solutions. As a Business Systems Analyst, you will be responsible for interfacing with various offices and divisions to review requirements, lead JAD sessions, schedule meetings, prepare test plans, and create system requirement documents for use by system...

  • Business Systems Analyst

    4 weeks ago

    Atlanta, Georgia, United States The Dignify Solutions LLC Full time

    Key Responsibilities:As a Business Systems Analyst at The Dignify Solutions LLC, you will be responsible for documenting and testing requirements using collaborative management tools such as Rational Team Concert, Rational Requirements Composer, JIRA, and Confluence. You will work closely with product owners, stakeholders, and tech staff to ensure successful...

  • Salesforce Business Analyst Position

    4 weeks ago

    Atlanta, Georgia, United States Capgemini Government Solutions LLC Full time

    Salesforce Business Analyst PositionCapgemini Government Solutions LLC is seeking a highly motivated Salesforce Business Analyst to support our government clients. The successful candidate will be responsible for providing client requirements and development support via direct client interaction across a broad range of Salesforce applications.Key...

  • Senior Business Analyst IPR Field Solutions

    1 month ago

    Atlanta, Georgia, United States Home Depot Management Company, LLC Full time

    Job Summary:The Senior Analyst, Field Solutions position is responsible for bridging the gap between Field Merchandising and IPR. This role will support divisional field merchandising leaders and the corresponding IPR Sr. Director. The analyst will operate in a fast-paced retail environment, interfacing with IPR Sr. Analysts and Analysts, as well as IPR...

  • Fraud Prevention Manager

    4 weeks ago

    Atlanta, Georgia, United States On Location Inc. Full time

    Job Summary:This role is responsible for managing a team of Fraud Analysts and Chargeback Agents for On Location Inc. The ideal candidate will have experience analyzing large sets of data, strong attention to detail, and the ability to handle high-volume situations.Key Responsibilities:Review and evaluate transactions to identify fraudulent activityKnowledge...

  • Business Intelligence Analyst

    9 hours ago

    Atlanta, Georgia, United States Innova Solutions Full time

    Job Title: Business Intelligence Analyst - Data Insights SpecialistWe are seeking an experienced Business Intelligence Analyst to join our team at Innova Solutions in Atlanta, GA / Chicago, IL. As a key member of our organization, you will play a critical role in driving business growth and informing strategic decisions through data-driven insights.About the...