What are the responsibilities and job description for the Principal Business Analyst (Fraud SME) position at NICE Systems?
Is this your next job Read the full description below to find out, and do not hesitate to make an application.
At NICE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you.
So, what’s the role all about?
As a SME in the Actimize Watch Fraud Group, you will play a crucial role in analyzing data, identifying fraud patterns, developing, and providing recommendations on fraud prevention strategies to Actimize customers. You will have in-depth knowledge about various financial payment systems and should have strong presentation, problem-solving, and communication skills.
How will you make an impact?
- 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.
Have you got what it takes?
You will have an advantage if you also have :
What’s in it for you?
Join an ever-growing, market-disrupting, global company where the teams – comprised of the best of the best – work in a fast-paced, collaborative, and creative environment! As the market leader, every day at NICE is a chance to learn and grow, and there are endless internal career opportunities across multiple roles, disciplines, domains, and locations. If you are passionate, innovative, and excited to constantly raise the bar, you may just be our next NICEr!
Enjoy NICE-FLEX!
At NICE, we work according to the NICE-FLEX hybrid model, which enables maximum flexibility : 2 days working from the office and 3 days of remote work, each week. Naturally, office days focus on face-to-face meetings, where teamwork and collaborative thinking generate innovation, new ideas, and a vibrant, interactive atmosphere.
About NICE Actimize :
NICE Actimize is the largest and broadest provider of financial crime, risk, and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers’ and investors’ assets by identifying financial crime, preventing fraud, and providing regulatory compliance.
Requisition ID : 5451
Reporting into : Director of Professional Services
Role Type : Individual Contributor
About NICE
NICE Ltd. (NASDAQ : NICE) software products are used by 25,000 global businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer interactions and monitors 3 billion financial transactions.
Known as an innovation powerhouse that excels in AI, cloud and digital, NICE is consistently recognized as the market leader in its domains, with over 8,500 employees across 30 countries.
NICE is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, age, sex, marital status, ancestry, neurotype, physical or mental disability, veteran status, gender identity, sexual orientation or any other category protected by law.
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