Senior Business Analyst

1 month ago

Plano, Texas, United States Crowe Full time
Job Description:

As a Senior Business Analyst in Crowe's Financial Crime Analytics and Technology Practice, you will play a key role in helping clients implement fraud technology solutions that meet regulatory expectations. Your expertise in fraud detection and prevention will be instrumental in identifying and mitigating financial crime risks.

Key Responsibilities:

  • Collaborate with clients to understand their fraud detection and prevention requirements and translate them into fraud solution configurations.
  • Support the implementation and configuration of fraud solutions, providing guidance on rule development and scenario configuration.
  • Collaborate with clients to identify fraud patterns, trends, and potential vulnerabilities.
  • Recommend configurations and customizations for fraud solutions to align with client-specific business processes and regulatory requirements.
  • Provide guidance and expertise to clients on best practices for fraud prevention, detection, and investigation using fraud solutions.

Requirements:

  • 5+ years' experience supporting fraud system implementation and tuning projects.
  • Demonstrated knowledge of fraud prevention techniques from working at financial institutions and/or financial crime professional services/consulting.
  • Extensive experience in implementing fraud solutions for financial institutions, including rule development and scenario configuration, and business process/policy design.
  • Detailed knowledge of the functionality and configurability of major fraud prevention vendor solutions such as Actimize, SAS, Verafin, etc.
  • Strong understanding of fraud detection and prevention techniques, industry best practices, and regulatory requirements.
  • Solid knowledge of financial crime and fraud typologies across various industries, such as banking, insurance, or e-commerce.
  • Experience working in a project-based environment supporting full lifecycle technical projects.
  • Skilled at collaborating and developing partnerships with clients, prospects, and colleagues.
  • Strong writing, analytical, problem-solving, and communication skills and the ability to multi-task and complete projects on time.
  • Ability to support multiple small projects simultaneously and deliver high-quality results within defined timelines.
  • Willingness to travel 40% or more annually, if needed.

Preferred Qualifications:

  • Proficiency in Actimize Fraud solutions, including Actimize IFM-X, and Actimize ActOne.
  • Experience in developing policy manager rules.
  • Experience supporting the implementation of major Anti-Money Laundering (AML) vendor solutions.
  • Demonstrated experience in working on both cloud and on-prem implementations.
  • Certified Fraud Examiner (CFE), or other relevant certification.
  • Experience with SQL and data analytics.
  • Bachelor's degree in Computer Science, Information Systems, or a related field.
  • Experience managing a team of professionals and/or consultants.
  • Knowledge of the laws applicable to money laundering, to include the BSA, USA PATRIOT Act, OFAC requirements, and Suspicious Activity Reporting requirements.

Crowe is an equal opportunity employer and welcomes applications from diverse candidates. We are committed to creating an inclusive work environment that values diversity, equity, and inclusion.

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