Business Analyst
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Summary
Business Analyst in Irving/Dallas supporting a client's fraud detection and prevention initiatives: working with business and technology teams to gather fraud-related requirements, analyze processes and data, and translate business needs into functional requirements and solutions. Prior banking, AML, transaction monitoring, or risk management experience preferred.
Must Have Technical/Functional Skills - Seeking an experienced Business Analyst to support Customer's Fraud Detection and Prevention initiatives. The role requires working closely with business and technology teams to understand fraud-related business requirements, analyse processes and data, and translate business needs into functional requirements and actionable solutions. - Preferred Areas of Experience: Banking/financial services, fraud detection, transaction monitoring, AML, risk managemen…