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
Fintech
Financial Services

Compensation Overview

$100k - $110kAnnually

Junior, Mid

Dallas, TX, USA + 1 more

More locations: Pittsburgh, PA, USA

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

Category
Data Management
Data Analysis
Data & Analytics
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 addressing complex business challenges, Synechron provides tailored solutions that enhance the efficiency and effectiveness of its clients' digital initiatives. What sets Synechron apart from its competitors is its comprehensive approach, combining various services to deliver end-to-end solutions. The goal of Synechron is to accelerate the digital transformation journey for financial institutions, enabling them to adapt to the rapidly changing market landscape.

Company Stage

N/A

Total Funding

N/A

Headquarters

New York City, New York

Founded

N/A

Simplify Jobs

Simplify's Take

What believers are saying

  • Synechron's global presence with 22 offices and over 10,000 employees offers significant opportunities for career growth and international exposure.
  • The company's focus on AI and digital transformation positions it at the forefront of innovation in the financial services sector, promising exciting project opportunities.
  • Recent strategic acquisitions and senior appointments indicate a strong growth trajectory and commitment to expanding capabilities and market reach.

What critics are saying

  • The competitive landscape in digital transformation consulting is intense, with major players potentially overshadowing Synechron's market presence.
  • Rapid expansion through acquisitions may lead to integration challenges and cultural misalignment, affecting operational efficiency.

What makes Synechron unique

  • Synechron's focus on digital transformation for financial services, asset management, and insurance sectors sets it apart from generalist consulting firms.
  • The launch of the Synechron Nexus Plus AI Accelerators Program showcases their commitment to leveraging AI for solving complex business challenges, differentiating them from competitors.
  • Strategic acquisitions like Cloobees and iGreenData enhance Synechron's capabilities in AI, data engineering, and digital solutions, providing a competitive edge.

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