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Fraud Risk Management Professional
2 months ago
About ATRIBS METSCON Group
We are a leading financial institution dedicated to providing innovative solutions for risk management. Our team is passionate about staying ahead of the curve in fraud prevention and detection.
Job Summary
We are seeking a highly skilled Business Analyst to join our Fraud Risk Management team. As a Business Analyst - Fraud Risk, you will play a critical role in enhancing our risk management solutions and contributing to the development of our fraud management operating model.
Key Responsibilities
- Business Analysis and Enhancement
Perform in-depth business analysis to identify areas for improvement in our risk management solutions. Collaborate with cross-functional teams to design and implement enhancements that meet the evolving needs of our business.
Fraud Management Operating ModelContribute to the re-design of our fraud management operating model, ensuring that it is aligned with industry best practices and regulatory requirements. Work closely with stakeholders to validate the design and ensure seamless integration with existing systems.
Vendor Solution AssessmentAssess vendor solutions to determine their fit for purpose in meeting our risk management needs. Provide recommendations for the selection and implementation of vendor solutions that align with our business objectives.
System Design and ValidationDefine the systems and data requirements for our risk management solutions. Validate the systems design from both functional and technical perspectives to ensure that it meets our business needs.
Legacy System IntegrationLead the integration efforts for transitioning from legacy fraud systems to new, fit-for-purpose solutions. Ensure a seamless transition with minimal disruption to our business operations.
