Fraud Risk Management Senior Systems Analyst @ WNS Global Services

Job Description

The Fraud Risk Management Verafin Systems Analyst is responsible for the day-to-day functions of Verafin system. The FRMVSA encompasses multiple responsibilities including all functionality, analytics, model tuning, compliance, validation, updates, and implementations with new project/processes. Primary Duties & Responsibilities: Liaise between functions, users, and vendor to support application operation Troubleshoot issues pertaining to data feed files including spikes, omission, and duplicate records Coordinate all application updates, patches, tuning and environment changes Consult on various ongoing projects lead by both internal and external teams Satisfy documentation requirements of program operation to support program response to audit and regulatory review Grant, modify, and revoke permissions in accordance with identity access standards Serve as subject matter expert for changes to upstream changes to transaction and customer data Work with. management to prioritize business and information needs Locate and define new process improvement opportunities Maintain a well-informed and all-inclusive knowledge of current fraud schemes and behaviors, issues, criminal typologies, industry best practices, regulations, and developing trends Leverage sound decision making and problem-solving in pressure situations Perform other functions or duties as assigned SUPERVISORY RESPONSIBILITY: This position has no supervisory responsibilities PHYSICAL DEMANDS & WORK ENVIRONMENT: The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Ability to withstand moderate physical activity throughout the work day (standing, walking, reaching) Ability to sit for extended periods of time Ability to lift or move up to 25 pounds on occasion Ability to maintain attention and concentration for extended periods of time Ability to work overtime when required to meet deadlines MINIMUM QUALIFICATIONS (EDUCATION, EXPERIENCE, & SKILLS): 5-7 years fraud/investigations technology experience in a financial institution or an acceptable substitute work related experience should consist of an in-depth background in Bank administration, compliance and supervisory skills. Educational experience, through in-house training sessions, formal school or technical industry related curriculum, should be applicable to the financial industry and technology. Technical expertise in the operation of Verafin is required

Employement Category:

Employement Type: Full time
Industry: KPO / Analytics
Role Category: KPO / Analytics
Functional Area: Not Applicable
Role/Responsibilies: Fraud Risk Management Senior Systems Analyst

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Keyskills:   tuning process improvement regulations compliance supervisory skills Fraud Risk Management Verafin Systems Analyst data feed files application updates patches environment changes upstream changes transaction customer data fraud schemes criminal typologies industry best practices decision making problemsolving Bank administration Verafin operation