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Institutional compliance

WIPRO TECHNOLOGIES

This is a Contract position in Irving, TX posted September 14, 2020.

Job Description: Our client, a large Retail Bank is looking for an experienced Business Analyst to work on an NICE Actimize (IFM
– Integrated Fraud Management) & NICE Actimize (CDD
– Customer​ Due Diligenc​​e) with the banks Operations Change team.

You will be responsible for ensuring that projects/deliverables are scoped correctly, meet the business needs and are delivered to the required timescales and budget.

You will also define requirements, including the creation and maintenance of Business Requirements, Detailed Specification documents and subsequent traceability to their corresponding Business Requirements.

You will act as a key link between technology and business.

Key responsibilities: Create and execute project work plans, incorporating people, process and technology change across the Group.

Identify GAPs in product, product processors and servicing systems.

Revision, as appropriate, to meet changing needs and requirements; manage day-to-day operational aspects of a project and scope and produce financial forecasts/estimates.

Manage the effective production of the required deliverables of the project and, on a day-to-day basis, manage the resources within the team, including RAIDs/RACI, change control, and reporting.

Responsible for the definition of requirements, including the creation and maintenance of Business Requirements, Detailed Specification documents and subsequent traceability to their corresponding Business Requirements.

Key requirements: Retail Banking experience, ideally in the Fraud Detection and Monitoring space.

This should include demonstrable experience working with technology, as the candidate must be comfortable discussing issues and challenging requirements within a technology team.

The candidate must have excellent communication skills, both verbal and written, and must be able to interface with Senior Vice president/Vice president level project sponsors and stakeholders.

Demonstrable Business Requirements and Detailed Specification documentation skills; ideally with a proven track record of successful project implementation, from initiation to completion.

Experience of the whole project life cycle and the ability to operate in the initial conceptual design phase, in the depths of testing phases and all other stages.

Previous exposure to Fraud Detection tools, Credit & Risk, governance, control and risk management.

The candidate will be able to have a strong impact, influence key decisions and effectively lead and work across teams at all levels.

The candidate will also have experience in complete Systems Development Lifecycle (SDLC)
– Waterfall & Agile process and be capable of facilitating meetings.

Experience implementing projects associated to IFM/CDD Actimize tools.

Demonstrable experience in managing delivery of Fraud & Risk based projects, incorporating IT change is a must.

Understanding of technical business analysis is also a requirement, as the role will involve performing detailed analysis activities, in addition to the Project Management responsibilities.