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Business Analyst (Fraud Detection, AML)

Q1 Technologies, Inc
  • Aurora, IL
  • Instant Apply
1 day ago
Q1 Technologies, Inc

Job Description

Position : Business Analyst (Fraud Detection, AML)
Location : Irving, TX
Duration : Fulltime

Job Description:
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 management, or payments.

Roles & responsibilities:
  • Gather, analyse, and document business and functional requirements.
  • Work with stakeholders to understand fraud detection scenarios, rules, and processes.
  • Perform gap analysis, impact assessment, and process mapping.
  • Collaborate with technology and data teams to implement fraud detection solutions.
  • Prepare BRDs, FRDs, user stories, and acceptance criteria.
Support UAT, defect tracking, and implementation activities



Numbers & Facts

LocationAurora, IL
IndustryComputer/IT Services
Company Size500 to 999 employees
Year Founded1990
Websitehttp://q1tech.com/

About Company

Q1 consists of experienced and recognized experts providing the capability to respond to market demand in order to provide professional services for our clients including Enterprise software implementations, application integration and technical / functional support.

Q1 has steadily grown into a Quality IT services and solutions organization with the average experience of our team being over 10 years. We have continuously met or exceeded client expectations by delivering professional services and project implementations on time and under budget to help clients truly recognize return on investment.

Company Image

Skills

  • Acceptance Testingunmatched
  • Banking Servicesunmatched
  • Bug Tracking/Defect Managementunmatched
  • Business Analysisunmatched
  • Customer Support/Serviceunmatched
  • Data Analysisunmatched
  • Data Processingunmatched
  • Financial Fraudunmatched
  • Financial Servicesunmatched
  • Functional Requirements Document (FRD)unmatched
  • Gap Analysisunmatched
  • Process Analysisunmatched
  • Requirements Managementunmatched
  • Risk Managementunmatched
  • Transaction Processing/Managementunmatched

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