Full-Time

BA Fraud & Apis

Posted on 10/30/2024

Synechron

Synechron

5,001-10,000 employees

Digital transformation consulting for financial services

Consulting
Enterprise Software
Financial Services

Compensation Overview

$100k - $110kAnnually

Junior, Mid

Dallas, TX, USA + 1 more

More locations: Pittsburgh, PA, USA

Base salary for this role in Pittsburgh, PA and Dallas, TX is $100k - $110k/year & benefits.

Category
Business Research
Strategy Development
Business & Strategy
Required Skills
Python
SQL
Java
Data Analysis
Requirements
  • Bachelor’s degree in Business Administration, Finance, Information Technology, or a related field.
  • Proven experience with APIs, including design, integration, and testing.
  • Strong analytical skills and experience with data analysis tools (e.g., SQL, Excel, BI tools).
  • Familiarity with fraud detection tools and methodologies (e.g., machine learning, statistical analysis).
  • Excellent communication and interpersonal skills, with the ability to convey complex information to non-technical stakeholders.
  • Strong problem-solving skills and attention to detail.
  • Experience with programming languages (e.g., Python, Java) for data analysis or automation.
  • Knowledge of industry regulations related to fraud prevention (e.g., PCI DSS, GDPR).
  • Certification in Business Analysis (e.g., CBAP, CCBA) or relevant fraud detection certifications.
Responsibilities
  • Analyze transaction data to identify trends and patterns indicative of fraudulent activities.
  • Develop and maintain dashboards and reports to monitor fraud metrics and KPIs.
  • Collaborate with the fraud investigation team to provide insights and support investigations.
  • Work closely with technical teams to define API requirements and integration points for fraud detection systems.
  • Document API specifications, workflows, and data flows to ensure clear communication between business and technical teams.
  • Conduct testing of APIs and validate data accuracy and integrity post-deployment.
  • Gather and document business requirements from stakeholders across various departments, including IT, compliance, and operations.
  • Facilitate workshops and meetings to clarify requirements and expectations.
  • Present findings, recommendations, and project updates to stakeholders at all levels.
  • Identify opportunities for process improvements within fraud detection strategies and API usage.
  • Stay updated on industry trends, best practices, and emerging technologies in fraud prevention and API management.
  • Collaborate with cross-functional teams to implement new solutions and enhancements.

Synechron focuses on helping banks, asset managers, and insurance companies improve their digital operations. The company offers a range of services that include digital transformation consulting, business consulting, and technology solutions. By combining these services, Synechron addresses complex challenges faced by financial institutions and helps them implement effective digital strategies. What sets Synechron apart from its competitors is its comprehensive approach, providing end-to-end solutions tailored to the specific needs of the financial sector. The goal of Synechron is to accelerate digital initiatives for its clients, enabling them to thrive in a rapidly changing financial landscape.

Company Stage

N/A

Total Funding

N/A

Headquarters

New York City, New York

Founded

2001

Simplify Jobs

Simplify's Take

What believers are saying

  • Growing demand for AI-driven financial solutions boosts Synechron's market opportunities.
  • Expansion in cloud-based services aligns with Synechron's acquisition of iGreenData.
  • Digital banking and fintech partnerships offer new client opportunities for Synechron.

What critics are saying

  • Increased competition from firms like Accenture could impact Synechron's market share.
  • Rapid AI development may render Synechron's solutions obsolete if not updated.
  • Integration challenges with acquisitions like Chamonix IT could cause operational inefficiencies.

What makes Synechron unique

  • Synechron offers end-to-end digital, business consulting, and technology services globally.
  • The company has launched the Synechron Nexus Plus AI Accelerators Program.
  • Synechron's strategic acquisitions enhance its digital transformation and AI capabilities.

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