Senior Business Analyst, Actimize (Payments & financial Fraud)
Core
Senior Business Analyst supporting the implementation of NICE Actimize Integrated Fraud Management (IFM) solutions for banking and financial services clients.
Role type
Senior IC Business Analyst (Fraud Management)
Builds
Fraud management solutions and configurations for financial institutions
Domain
Banking and Financial Services / Fraud Prevention
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Business Analysis, requirements gathering, functional analysis, data mapping, SQL, fraud scenario analysis, payment systems knowledge, solution walkthroughs, UAT support
Preferred skills
NICE Actimize IFM/IFM-X product knowledge, banking interface integration (XML/JSON), Agile delivery tools
Technologies
SQL, JIRA, MS Excel, MS Visio, MS Teams, NICE Actimize IFM/IFM-X
Responsibilities
Conduct requirement-gathering sessions with client stakeholders; translate business requirements into functional specs and use cases; analyze fraud scenarios and transaction patterns; perform data mapping and validation; support solution implementation, configuration, and testing (SIT/UAT); deliver solution walkthroughs and client presentations.
Seniority
Senior, hands-on IC
