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Urgent need aboBusiness analyst With Actimize's Integrated Fraud Management (IFM) 10yrs profile must share PP number. at Remote, Remote, USA
Email: [email protected]
From:

Surya Bhargav,

KK Software Associates

[email protected]

Reply to:   [email protected]

Hi,

This is Surya from KK Software Associates.

I have an urgent requirement for 

BA IFM
. If interested kindly share your updated resume along with the pay ASAP.

Client Going through

TCS
(Tata Consultancy Services
)

We are seeking a skilled Business Analyst (BA) with expertise in Actimize's Integrated Fraud Management (IFM) solutions. The candidate will play a key role in analyzing and implementing fraud prevention measures, collaborating with various stakeholders, and providing insights to enhance fraud detection and mitigation across financial services.

Responsibilities:

Requirements Gathering: Work closely with business stakeholders to gather, document, and validate requirements for fraud detection systems using Actimize IFM.

Solution Design: Collaborate with the technical team to design solutions that meet business requirements and regulatory standards.

Configuration & Customization: Assist in configuring and customizing Actimize modules to fit the organization's needs and integrate with other financial systems.

Data Analysis: Analyze transactional and behavioral data to identify trends, patterns, and anomalies indicative of potential fraud activities.

Testing & Validation: Develop and execute test cases to validate Actimize configurations and ensure solutions meet functional requirements.

Stakeholder Management: Act as a liaison between business units, IT, and external partners to facilitate effective communication and alignment.

Documentation: Maintain thorough documentation of processes, configurations, test cases, and user guides.

Training & Support: Provide training and support to end-users and technical teams on Actimize IFM functionalities and fraud detection best practices.

Regulatory Compliance: Ensure that Actimize implementations comply with relevant regulatory and security requirements.

Qualifications:

Bachelors degree in Business, Finance, Information Technology, or a related field.

5+ years of experience as a Business Analyst in financial services, with a focus on fraud detection or financial crime prevention.

Strong experience with Actimize Integrated Fraud Management (IFM) or similar anti-fraud and AML tools.

Excellent analytical skills with a strong understanding of data analysis and SQL.

Knowledge of financial crime risk management and regulatory compliance.

Exceptional communication and stakeholder management skills.

Ability to document detailed requirements and process flows.

Keywords: business analyst information technology
Urgent need aboBusiness analyst With Actimize's Integrated Fraud Management (IFM) 10yrs profile must share PP number.
[email protected]
[email protected]
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Mon Nov 11 19:51:00 UTC 2024

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