daily job responsibilities of a Senior Business Analyst specializing in Fraud Management within the banking management systems and processes. Solution Design: Collaborate with technical teams to design fraud detection prevention measures, including process enhancements, system controls, and policy updates to mitigate fraud transactions or activities flagged by fraud detection systems. Reviewing alerts generated by fraud monitoring Collaborating with fraud investigators and forensic analysts to assess fraud risks and develop mitigation strategies
Business Analyst required: 8 years of experience in business analysis, with a focus on payments systems and Responsibilities: Payment Systems Analysis: Lead the analysis of payment systems, including retail payments regulatory frameworks, and ensure that payment systems and processes adhere to relevant standards. Payment Competencies: Payment Systems Knowledge: Deep understanding of payment systems, including card payments settlement (RTGS), and automated clearing house (ACH) systems. Business Analysis Techniques: Proficiency in business
and tools in IT. Software Development: Lead the design, development, and implementation of innovative Integration and Automation: Design and implement integrations between banking systems and third-party applications Management: Strong knowledge of database management systems, including SQL Server, Oracle, or MySQL, and experience
and industry best practices. Data Architecture: Design and maintain scalable and efficient data architectures the integration of disparate data sources and systems, ensuring seamless data flow and interoperability understanding of relational and non-relational database systems. Statistical Analysis: Advanced knowledge of statistical