Job Title: Business Analyst
Work Location & Reporting Address: Atlanta GA 30339
Contract duration: 6+ Month
Must Have Skills
- BA in AML , Fraud domain
- Knowledge in Onboarding , CDD, WLF, transaction monitoring, SAR filing etc * For Fraud Knowledge in Online Fraud, Card Fraud, Check Fraud
Detailed Job Description:
- Perform client solution overviews.
- Work with client on the solution data requirements, configuration options and scope for implementation. Perform data and business analysis for the project.
- Build and manage successful client relationships to ensure client satisfaction.
- Build and manage internal relationships with RD, Analytics, Operations, Sales.
- Hands on support for the project technical team in configuration and testing.
- 6 years experience as business analysis or consultancy
- Financial industry knowledge, with expertise in Fraud
- Knowledge in Actimize Fraud solutions