Job ID: JOB_ID_6265
Job Summary:
The Business Analyst for Actimize IFM serves as the critical link between business fraud-prevention objectives and the technical implementation of the NICE Actimize platform. You will lead the elicitation of requirements, define functional specifications for real-time fraud detection, and oversee the successful delivery of end-to-end financial crime solutions.
Key Responsibilities:
- Elicit, document, and analyze detailed functional and non-functional requirements for Actimize solutions, including IFM, RCM, and ActOne.
- Define source-to-target mapping, data transformation rules, and business logic to ensure high-fidelity data integration from core banking systems.
- Author detailed user stories and acceptance criteria in JIRA; prioritize and scope sprints in collaboration with Product and Engineering teams.
- Design functional test cases and coordinate User Acceptance Testing (UAT) to validate detection models against business fraud scenarios.
- Act as a Subject Matter Expert (SME) for AML/Fraud prevention, conducting product demos for internal stakeholders and external banking clients.
- Use SQL and data visualization tools (Tableau/Power BI) to identify trends, refine fraud detection logic, and improve operational efficiency.
Required Skills & Qualifications:
- 7 to 15+ years in Business Analysis or Data Analysis, specifically within the BFSI (Banking/Insurance) domain.
- Deep knowledge of Anti-Money Laundering (AML), Fraud Prevention, and Payments domain (FedNow, RTP, ISO 20022).
- Technical Proficiency:
- Strong SQL for analyzing large datasets and writing complex queries.
- Hands-on with data management, schemas, and metadata.
- Proficiency in tools like JIRA, Confluence, Visio, and AHA.
Location:
NYC, NY | NJ (Onsite)
Type of Hire:
FTC (Fixed-Term Contract)
About Alltech Consulting Inc.:
Alltech Consulting Inc. is a leading provider of IT staffing and consulting services, dedicated to connecting top talent with exceptional opportunities. We partner with clients across various industries to deliver innovative solutions and drive business success.
Special Requirements
Onsite
Compensation & Location
Salary: $70 – $90 per year (Estimated)
Location: New York, NY
Recruiter / Company – Contact Information
Email: adhyay@alltechconsultinginc.com
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