Full-Time

BA Fraud & Apis

Confirmed live in the last 24 hours

Synechron

Synechron

5,001-10,000 employees

Digital transformation consulting for financial services

Consulting
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
IT Consulting
Management Consulting
Consulting
Required Skills
Python
SQL
Java
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 market.

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 solutions boosts Synechron's market opportunities in financial services.
  • The rise of ESG investing creates opportunities for Synechron's digital transformation services.
  • Synechron's expansion in Australia strengthens its global reach and service offerings.

What critics are saying

  • Increased competition in AI solutions could pressure Synechron's market share.
  • Rapid technological changes may outpace Synechron's ability to adapt its solutions.
  • Aggressive acquisitions could lead to integration challenges and cultural clashes.

What makes Synechron unique

  • Synechron's Nexus Plus AI Accelerators tackle pressing business challenges with innovative solutions.
  • The company has a strong global presence with 22 offices and 10,000 employees.
  • Synechron's expertise in digital transformation is enhanced by strategic acquisitions like iGreenData.

Help us improve and share your feedback! Did you find this helpful?