Business Analyst - Cards / Fraud / Financial Services
Siri Info Solutions Inc
Business Analyst Cards / Fraud / Financial Services
Irving, TX
**Job Description**
We are seeking an experienced **Business Analyst** with strong expertise in Cards Acquisitions, Fraud, Marketing, or Financial Services to analyze business requirements, identify process improvements, and support data-driven decision-making.
### Key Responsibilities
* Gather, analyze, and document business requirements from stakeholders.
* Analyze fraud trends, risks, and controls and recommend process improvements.
* Develop reports, dashboards, and business metrics to track performance.
* Collaborate with business users, Product Owners, Architects, and Mainframe Developers.
* Present business findings and recommendations to stakeholders.
* Create **process flows, use cases, interface specifications, and data-mapping documents**.
* Maintain project documentation, requirements, and business process artifacts.
* Participate in Agile ceremonies and support delivery teams throughout the project lifecycle.
### Required Skills
* Business Analysis experience in **Cards Acquisitions, Fraud, Marketing, or Financial Services**.
* Strong analytical and problem-solving skills.
* Proficiency in **SQL, Excel, and reporting**.
* Experience with **requirements gathering, process mapping, and documentation**.
* Strong communication and stakeholder management skills.
* Experience working in **Agile environments**.
$114.72k - $172.08k
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...retail branch and digital services. Excited about... ...of helping to uncover financial needs, while actively suggesting... ...professional business relations within the organization... ...for preventing fraud and robbery, as well as... ...teller terminal, telephone, card machine, and all related...FraudHourly payFull timeWork at office- ...Professional II - Corporate Card As the treasury... ...optimization, reducing fraud risk, working capital benchmarking... ...The Treasury Client Services Professional II -... ...; Exchange; One Note; Business Invoicing Education... ...requests in a competent and professional manner BOK FinancialFraudWork at office
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...best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the... ...DescriptionThe Authentication Fraud Strategy Analyst is responsible for analyzing,... ...analysis within banking, financial services, or related industry-...FraudFull timeWork experience placementLocal area3 days per week- ...Salesforce Business AnalystLocation: Dallas, TX FTE ONLYMust Have Technical/Functional SkillsSales, service certifications requiredFSC certification will be preferredBanking and financial services experience is preferredAbility to define the system landscape, to identify...
$55k - $146.9k
...Analytics and Strategy Analyst Senior within PNC'... ...under Enterprise Fraud Organization (EFO)... ...related to card products and transactions... ...financial and regulatory reporting... ...for running complex business performance, risk... ...Environment - Financial Services, Risk Management BankingWork...FraudFull timeTemporary workPart timeWork experience placementWork at office- ...Associate Customer Service Representative In Everyday Banking Wells... .... Find out why we're the #1 financial services company to grow your... ...enterprise and to consumer, small business, and wholesale customers,... ...and ATM operations, global fraud and claims, account reconciliation...FraudWork experience placementMonday to FridayShift workWeekend work
- ...seeking a Teller in our Consumer, Small & Business Banking division, as a part of our... ...the local community, helping provide the financial service backbone for its residents, employees and... ...~ Ability to identify potential fraud/risky accounts and take appropriate action...FraudWork experience placementLocal area
- ...Fraud Risk Analyst I The Fraud Risk Analyst I reports to the Fraud Manager and supports AutoNation... ...within a team and collaborate across business units when gathering information.... ...management, or a related role in financial services ~ Strong analytical skills with the...FraudWork at office
- ...recognized as an industry leader in financial services. That means we combine... .... We're investing in small businesses, fueling economies in local... ...minimize errors and reduce fraud. # Actively participate in... ...banking applications, banking cards) # Knowledge of bank...FraudWork at officeLocal areaDay shift
- The Senior Director Business Development leads the strategic growth and... ..., providing construction services across our renewables, industrial... ...for information about credit cards or personal passwords, and it... ...enforcement agency and report fraud at Clean Energy & Infrastructure...FraudFor contractorsWork experience placementFor subcontractorLocal areaRelocation packageFlexible hours
$81.52k - $95.9k
...best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities... ...Business Operations Analyst 4 serves as a key liaison between... ....S. Citizenship and Immigration Services. Learn more about the E-Verify program...Full timeWork experience placementWork at officeLocal area$55 per hour
...Mid-Level Business System Analyst Looking for candidates regarding the following: Position Mid-Level Business System Analyst x... ...without sponsorship) Company Info Our client is a financial services company that provides clearing, settlement, custody, and...Contract work- ...Better! PLS — which stands for People - Location - Service — is a leading retail provider of financial services. The “P” comes first, because our customers... ...as Co-Presidents. Position Overview The Operations Analyst will partner with the PLS stores to ensure field employees...Work at officeLocal area
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...successful (coverage - micro services construct, cloud... ...data requirements for fraud, AML, sanctions, risk scoring... .... Gather and analyze business requirements, processes... ...analysis within financial services, with hands-on... ...Payments, Disbursements, Card Payments, Consumer/Retail...FraudFull timeTemporary workImmediate start$60k - $150k
...contribute to the company’s success. As a Business Systems Analyst Consultant within PNC's Lending Technology, Credit Card Servicing organization, you will be based in Pittsburgh... ...technology solutions within a fast-paced financial services environment.The ideal candidate...Full timeTemporary workPart timeWork experience placementWork at office
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