daily job responsibilities of a Senior Business Analyst specializing in Fraud Management within the banking Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Stakeholder Management: Collaborate Collaborating with fraud investigators and forensic analysts to assess fraud risks and develop mitigation strategies Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Staying abreast of regulatory developments efforts. Overall, the daily job of a Senior Business Analyst in Fraud Management involves a combination of data
is looking for an experienced Senior Business Analyst required: 8 years of experience in business analysis
As a Senior Business Analyst specializing in Digital Solutions, you'll play a pivotal role in driving business requirement documents from junior business analysts; Ensure proper versioning and archival of processes long-term business objectives; Mentor junior business analysts in the Digital Solutions department and provide field; Minimum of 8 years' experience as a Business Analyst, preferably within a digital or IT environment;
our Information Technology team as a Business Analyst specializing in Digital Solutions. In this role field; Minimum of 5 years' experience as a Business Analyst, preferably within a digital or IT environment;
analysis to the next level? Join us as a Senior Data Analyst and become an integral part of our Information