Business Analyst with Fraud Analysis and API Integration/Solution experience

Synechron - Pittsburgh, PA

Full-time - Mid Level

Pittsburgh, PA

51-100 employees

Professional, Scientific, and Technical Services

About the position

We are seeking a Fraud Business Analyst with expertise in API integrations to enhance our fraud detection and prevention capabilities. The ideal candidate will analyze fraud patterns, collaborate with technical teams, and improve our fraud management systems, contributing to a safer financial environment.

Responsibilities

• Analyze and document fraud detection processes and requirements.
• Collaborate with technical teams to design and implement API solutions that enhance fraud detection capabilities.
• Conduct data analysis to identify trends and patterns related to fraudulent activities.
• Work with stakeholders to gather and define business requirements for fraud prevention initiatives.
• Evaluate existing fraud management systems and provide recommendations for improvements.
• Assist in the development and testing of fraud detection models and algorithms.
• Provide training and support to staff on fraud detection tools and techniques.
• Monitor and report on fraud metrics and performance indicators.

Requirements

• Bachelor's degree in Finance, Business Administration, Computer Science, or a related field.
• 3+ years of experience in fraud analysis, risk management, or a related field.
• Strong understanding of fraud detection methodologies and technologies.
• Experience with API integrations and data management.
• Proficiency in data analysis tools (e.g., SQL, Python, R).
• Excellent communication and collaboration skills.
• Ability to work independently and manage multiple projects.

Nice-to-haves

• Experience with fraud detection solutions and tools (e.g., machine learning models).
• Knowledge of regulatory requirements related to fraud prevention.
• Familiarity with Agile project management methodologies.

Benefits

• Highly competitive compensation and benefits package
• Possibility to work abroad
• Laptop and a mobile phone
• 10 days of paid annual leave (plus sick leave and national holidays)
• Maternity & Paternity leave plans
• Comprehensive insurance plan including medical, dental, vision, life insurance, and long-/short-term disability
• Retirement savings plans
• Higher education certification policy
• Commuter benefits (varies by region)
• Extensive training opportunities
• On-demand Udemy for Business access
• Coaching opportunities with experienced colleagues
• Cutting edge projects at leading financial institutions
• Flat and approachable organization
• Diverse, fun-loving and global work culture.