Principal Business Analyst - Fraud SME

November 3

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NICE

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Big data capture and analysis • Multi-channel interactions Recording • Financial crime solutions • Customer experience management solutions • Security and public safety solutions

5001 - 10000

Description

• At NICE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you. • As a SME in the Actimize Watch Fraud Group, you will play a crucial role in analyzing data, identifying fraud patterns, developing, and providing recommendations on fraud prevention strategies to Actimize customers. You will have in depth knowledge about various financial payment systems and should have strong presentation, problem solving and communication skills. • Provide consultation on the fraud prevention strategies for newly onboarded Actimize Customers • Provide ongoing consultation on new fraud trends, fraud prevention strategies including using Actimize solutions [for e.g. IFM or ACTONE], machine learning models, recommendations on new features, etc. • Collect and analyze financial data for potential fraud, initial triage of missed frauds for Actimize clients • Research new fraud trends, recognize fraud patterns and provide actionable insights. • Prepare reports and periodic fraud analytics presentations on fraud trends and actionable insights for Actimize customers. • Engage with clients, stakeholders, and internal teams to gather insights, identify problems, provide solutions, and manage expectations. • Initial and lead key strategic initiatives. • Translate business needs into technical requirements for data science and machine learning initiatives. • Coach and mentor peer analytics team members on best analytic practices

Requirements

• 12+ years of experience in financial services industry, financial crime prevention, payment systems, credit cards, etc. Experience in financial fraud domain is a plus. • Bachelor’s or Master’s degree in finance, Information Technology, or related field. Certifications in business analytics or financial crime prevention [ CAMS, CFE or related] are plus. • Experience with Actimize solutions or similar financial crime and risk management platforms. • Proficiency in presentation tools such as Microsoft PowerPoint and similar technologies. • Basic knowledge of machine learning algorithms, understand model performances, model governance etc. • Proficiency with SQL, Python, R and/or other data analysis framework • Excellent verbal, written, interpersonal communication skills for effective stakeholder management and collaboration. • Creative problem-solving skills, strategic thinking, and good analytical skills. • Efficient time management, ability to prioritize and multitask in a fast-paced environment. • Ability to thrive in an energetic and dynamic environment. • Experience/knowledge of Actimize solutions is an advantage.

Benefits

• Join an ever-growing, market disrupting, global company • Fast-paced, collaborative, and creative environment • Endless internal career opportunities across multiple roles, disciplines, domains, and locations • Enjoy NICE-FLEX hybrid model with maximum flexibility: 2 days working from the office and 3 days of remote work each week