165 applicants

Company

NICE · 1 day ago

Principal Business Analyst (Fraud SME)

United States

Full-time

Remote

Senior Level, Lead/Staff

12+ years exp

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Enterprise SoftwareInformation Technology

H1B Sponsor Likely

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Responsibilities

Provide consultation on the fraud prevention strategies for newly onboarded Actimize Customers

Provide ongoing consultation on new fraud trends, fraud prevention strategies including using Actimize solutions [for e.g. IFM or ACTONE], machine learning models, recommendations on new features, etc.

Collect and analyze financial data for potential fraud, initial triage of missed frauds for Actimize clients

Research new fraud trends, recognize fraud patterns and provide actionable insights.

Prepare reports and periodic fraud analytics presentations on fraud trends and actionable insights for Actimize customers.

Engage with clients, stakeholders, and internal teams to gather insights, identify problems, provide solutions, and manage expectations.

Initial and lead key strategic initiatives.

Translate business needs into technical requirements for data science and machine learning initiatives.

Coach and mentor peer analytics team members on best analytic practices

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Financial services experienceFraud prevention strategiesActimize solutionsMachine learning knowledgeSQLPythonRStrategic thinking

Required

12+ years of experience in financial services industry, financial crime prevention, payment systems, credit cards, etc. Experience in financial fraud domain is a plus.

Bachelor’s or Master’s degree in finance, Information Technology, or related field.

Certifications in business analytics or financial crime prevention [ CAMS, CFE or related] are plus.

Experience with Actimize solutions or similar financial crime and risk management platforms.

Proficiency in presentation tools such as Microsoft PowerPoint and similar technologies.

Basic knowledge of machine learning algorithms, understand model performances, model governance etc.

Proficiency with SQL, Python, R and/or other data analysis framework.

Excellent verbal, written, interpersonal communication skills for effective stakeholder management and collaboration.

Creative problem-solving skills, strategic thinking, and good analytical skills.

Efficient time management, ability to prioritize and multitask in a fast-paced environment.

Ability to thrive in an energetic and dynamic environment.

Preferred

Experience/knowledge of Actimize solutions.

Benefits

NICE-FLEX

Company

NICE

Glassdoor

3.9

NICE (Nasdaq: NICE) is the worldwide leading provider of both cloud and on-premises enterprise software solutions that empower organizations to make smarter decisions based on advanced analytics of structured and unstructured data.

Founded in 1986

Ra'anana, HaMerkaz, ISR

5001-10000 employees

http://nice.com

H1B Sponsorship

NICE has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

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Trends of Total Sponsorships

2023 (7)

2022 (7)

2021 (5)

2020 (16)