Duration: 12 Months
Location: Whippany NJ (Hybrid)
Job Description:
We are seeking a Technical Business Analyst with strong experience in
fraud detection and risk management. The role involves gathering and
translating business requirements into technical specifications,
analyzing fraud use cases, and supporting rule
configuration/enhancements. The candidate should understand fraud
Detection and be able to perform data validation using SQL. Strong knowledge of fraud lifecycle, transaction monitoring, and investigation workflows is required. Excellent communication and stakeholder management skills are essential.
Requirements:
• Strong experience in Fraud Detection, Fraud Risk, Transaction
Monitoring
• Experience in Transactions Monitoring, Reviewing and Analyzing
Transactions/ Alerts and Identifying Suspicious Activity
• Good understanding of fraud rules, scoring models,
• Experience using AML Monitoring systems and related software • Proficiency in SQL for data validation and analysis • Experience working in Agile/Scrum environments • Excellent communication, problem-solving, and stakeholder management skills
Awaiting your quick response. Thanks!
P.S. Empower is a top vendor to clients such as Apex Systems LLC,
Sogeti, Randstad, CapGemini, UST and more.
Thanks
Adarsh Sharma
Technical Recruiter | Empower Professionals
Adarsh@empowerprofessionals.com