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Business Analyst Commercial banking No H1 No CPT OPT- LOCAL to NY - HYBRID 2 days in WHITE PLAINS, NY at Plains, Texas, USA
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Nitu,

RCI

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Position: Technical Compliance Business Analyst

Location: White Plains, NY NEED LOCAL candidate who can do 2 days HRBID in WHITE PLAINS, NY (must be at driveable distance from white plains)

Duration: 6 months+

Visa: No H1 No CPT/OPT

Must Have: FRAUD, commercial banking, Compliances, Microsoft Azure

Job Description:

Anti-Fraud Team is looking for an Analyst and Associate level compliance Business analyst to support a project.

The Analyst will be working on a project within the Anit-Fraud team. This teams primary focus is on External Fraud related items.

5+ years experience as a BA within compliance.

Background must come from commercial banking

Must have experience talking with stakeholders

Must have experience with Fraud within banking

Must have experience with Microsoft compliance products

Must have experience with Microsoft Azure

On a day to day, the candidate will be doing business research, documenting requirements, preparing and conducting test cases, preparing documentation, creating/updating procedures/workflows, etc.

Needs to be comfortable working with the business team as well as the IT team.

Occasionally may need to go to NYC Park Ave office and Jersey City for meetings.

Keywords: business analyst information technology golang New York
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Tue Oct 03 21:24:00 UTC 2023

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Location: White Plains, New York