| Fraud Business Analyst || St. Petersburg, FL at Petersburg, New York, USA |
| Email: [email protected] |
|
http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=2235006&uid= Hi , Hope you are doing great today! Role :: Fraud Business Analyst Location :: St. Petersburg, FL Duration :: 12 Months Mandatory skill -:Fraud Risk Management managing requirements for fraud detection Desired/ Secondary skills- Case Management for Fraud Risk Domain Fraud Risk management in Banking. Candidate should have experience in defining the requirements for fraud detection models and rules management, authentication, alerts thresholds tuning and case management e.g. Elderly Financial Exploitation, Payment Frauds, Scams, etc. JD-: Lead discussions with business teams to gather requirements for fraud scenarios Develop a comprehensive business requirements document, incorporating feedback And obtaining necessary sign-offs Conduct sessions with developers to clarify business requirements Collaborate with developer to address any queries or question Create a QA plan and develop test cases for the scenarios Review QA test cases and manage defect resolution Provide support during the User acceptance Testing(UAT) phase as needed Assist with the thresholds adjustments and alert optimization of fraud models Provide regular status updates and highlight any issues or risks Thanks, and Regards Vijay Kumar (609) 360 2610 [email protected] | www.ampstek.com https://www.linkedin.com/in/vijay-kumar-05868224/ Ampstek Global IT Partner | Registered Offices: North America and LATM : USA|Canada|Costa Rica|Mexico Europe: UK|Germany|France|Sweden|Denmark|Austria|Belgium|Netherlands|Romania|Poland|Czeh Republic|Bulgaria|Hungary|Ireland|Norway|Croatia|Slovakia|Portugal|Spain|Italy|Switzerland|Malta| Portugal | | -- Keywords: quality analyst information technology Florida Fraud Business Analyst || St. Petersburg, FL [email protected] http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=2235006&uid= |
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| 12:59 AM 07-Mar-25 |