What are the responsibilities and job description for the Urgent Hiring for || Business Analyst with Financial Fraud Analysis exp. || , (Day One Onsite) position at Synkriom Inc?
Implementation partner : TCS Location : Saint Petersburg, FL (Day One Onsite) Job Description / Skills : Business Analyst with Financial Fraud Analysis exp. The Senior Risk Prevention Analyst is responsible for providing operational and technical risk assessments using fraud mitigation tools, focusing on analysis, design, and AI technology. This role involves creating and managing call queues, monitoring, and supporting fraud mitigation strategies. The analyst will support external clients and internal staff on fraud detection and prevention matters, resolving complex service issues and ensuring timely analysis of fraud situations to minimize losses. Key Responsibilities : Coordinate Risk Analytics team tasks and ensure adherence to SLAs. Resolve complex service issues and respond to escalation calls.? Maintain awareness of client fraud trends and suggest procedural changes. Create and deliver BI reporting for senior leadership. Work closely with clients to ensure effective fraud mitigation. Use advanced analytical and technical knowledge to influence solution strategies. Manage process documentation and perform root cause analyses. Consult on fraud detection and prevention, writing rules and building custom solutions. Identify risk exposure and determine necessary mitigation measures. Ensure risks are effectively identified, measured, monitored, and controlled. Qualifications : Strong business acumen and expertise in fraud mitigation, analytics, and the payment card industry. Proficiency in Microsoft Office, internet browsers, data analysis, and project management. Ability to function in a production-based environment using various applications for identifying fraud trends.
