Fraud Business Analyst
At NICE, we don’t limit our challenges. We challenge our limits. Constantly. We’re relentless. We’re ambitious. And we make an impact. Our NICErs bring their A game and spend each day turning it into an A+. And if you’re like us, we can offer you the kind of challenge that will light a fire within you.
Fraud Business Analyst
Location: NYC Metro, Hoboken NJ, Alpharetta GA
NICE Actimize is currently seeking an experienced Lead AML Business Analyst to join our dynamic and growing Professional Services team located in Hoboken OR Atlanta.
Responsibilities
- Communicate with clients to gather and document requirements
- Write business specifications
- Write test plans and conduct testing
- Prepare use cases, test cases and test data
- Perform data analysis
Required Skills and Experience:
- BA/BS Degree
- At least 5+ years of experience
- Financial services experience (banking, brokerage or insurance) A MUST
- Knowledge of brokerage / deal surveillance, anti-money laundering (AML) and/or fraud prevention – A Plus
- External Consulting or Professional Services experience at a vendor – A PLUS
- Strong writing skills are essential
- SQL knowledge
- Experience writing detailed specifications
- Team oriented
- Able to thrive in a fast paced environment
- Ability to travel 20% of the time
Preferred Knowledge
Fraud prevention experience
NICE Actimize is offering a competitive base salary, commissions and a full benefit package. Benefits include: medical, dental, 401K, vision, Life, STD, LTD, and a Flexible spending account.
NICE Actimize Inc. is an Equal Opportunity Employer and does not discriminate on the basis of age, gender, race, color, religion, creed, national origin, sexual orientation, marital status, disability, disabled veteran status or Vietnam era veteran status, or other legally protected categories.
About NICE
NICE Ltd. (NASDAQ: NICE) software products are used by 25,000+ global businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer interactions and monitors 3+ billion financial transactions.
Known as an innovation powerhouse that excels in AI, cloud and digital, NICE is consistently recognized as the market leader in its domains, with over 8,500 employees across 30+ countries.
NICE is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, age, sex, marital status, ancestry, neurotype, physical or mental disability, veteran status, gender identity, sexual orientation or any other category protected by law.
To stay ahead of financial crime! As the leader and go-to trusted advisers in end-to-end financial crime in compliance, we stop bad people from doing bad things. We think like entrepreneurs. We execute like an enterprise. We deliver value. T...
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