Hi Please let me know if you have any available resources to *[email protected] <[email protected]>*
*Actimize Fraud Consultants * *Location: Tampa, FL ( Preference) -- will consider NYC and Chicago !!!* *Length: 12 months* *Start: ASAP* *Interview: phone* Overview: This position within the clients Corporate Risk Management – AML Investigations team that is responsible for reviewing automated and manual referrals of Payment Services business partners for unusual activity. Individuals in this role must possess strong analytical skills as well as knowledge of banking, fraud, and risk. Required Skills · *5 years of Full Life Cycle Business Analyst Experience* · *2+ years with Hands on Experience with Actimize Fraud or Actimize AML - sometimes referred by NICE * · *Performing business analysis to support the deployment of fraud prevention analytical solutions and models.* · Elicited, analyzed, documented, communicated and validated Fraud business requirements using Waterfall methodology and used Agile methodology for Go To Common platform (conversion of legacy to Global Products). · Provide functionality is implemented to prevent losses from the online purchases. · Author high and detail level requirement documents as part of the design stage of the Software Development Lifecycle process integrating various bank systems to achieve a complex fraud detection solution for the ATM, POS and Online Channels. · Coordinate and lead Functional Requirements and High Level Requirements walk throughs with all critical participants during design stage of the life cycle. · Utilize Blueprint tool to create Functional Requirements documents and Traceability matrices. · Coordinate and own data mapping documentation for message integration per vendor’s (Actimize)fraud solution. · Perform data and quality analysis including data mapping reviews, data validation and remediation, alert validation and issue impact analysis Kishore Kumar Sr. Recruiter Cybersearch, Ltd [email protected] Direct: 832 510 8464 Fax: 847-357-0219 YIM: [email protected] Galk: [email protected] <https://www.linkedin.com/pub/kanithi-kishore/96/492/428> -- You received this message because you are subscribed to the Google Groups "American Vendor--IT Consulting" group. To unsubscribe from this group and stop receiving emails from it, send an email to [email protected]. To post to this group, send email to [email protected]. Visit this group at https://groups.google.com/group/sap-vendor. For more options, visit https://groups.google.com/d/optout.
