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Senior Compliance Business Analyst for Anti-Fraud

2 months ago

White Plains, New York, United States Saxon Global Full time

Position Overview:

The Anti-Fraud Team at Saxon Global is seeking a seasoned Analyst at the Associate level to contribute to a critical project focused on compliance.

Key Responsibilities:

  • Collaborate with the Anti-Fraud team, primarily addressing issues related to External Fraud.
  • Conduct thorough business research and document requirements effectively.
  • Prepare and execute test cases, ensuring compliance standards are met.
  • Create and update essential documentation, procedures, and workflows.
  • Engage with both business and IT teams to facilitate seamless communication.
  • Participate in meetings as necessary.

Essential Qualifications:

  • Minimum of 5 years of experience as a Business Analyst in a compliance setting.
  • Proven background in commercial banking.
  • Experience in stakeholder engagement and communication.
  • Familiarity with Fraud management within the banking sector.
  • Proficient in Microsoft compliance tools.
  • Experience with Microsoft Azure is required.