Functional Consultant – Fraud Detection Systems

Description de la mission

Experience:
Minimum of 5 years of experience as a Functional Consultant or Business Analyst, preferably in the financial services sector.
Hands-on experience with requirement gathering, functional design, and system implementation for Fraud detection systems projects.
Key Responsibilities:
Requirements Gathering and Analysis:
Work with clients and stakeholders to understand business needs and requirements related to fraud detection and prevention.
Document functional and non-functional requirements for fraud detection systems and processes.
Conduct workshops, interviews, and analysis sessions to gather detailed requirements and business rules
Functional Design and Specification:
Develop detailed functional specifications for fraud detection systems, ensuring alignment with business requirements.
Design CoP processes to verify payee details accurately and prevent unauthorized transactions.
Create user stories, use cases, and process flow diagrams to guide the development and implementation of fraud detection solutions.
Collaborate with IT and development teams to ensure the fraud detection systems are implemented according to the functional specifications.
Skills and Competencies:
Strong analytical and problem-solving skills with the ability to translate business requirements into functional specifications.
Proficiency in using business analysis tools and techniques (e.g., BPMN, UML).
In-depth knowledge of fraud detection methodologies, CoP processes, and relevant regulatory requirements.
Project management skills with the ability to manage timelines, prioritize tasks, and meet deadlines.