Demo

Business Analyst

Procom
San Francisco, CA Temporary
POSTED ON 1/22/2025
AVAILABLE BEFORE 4/21/2025

BMO is currently sourcing for a Corporate Card Business Analyst (Authorizations and Fraud Prevention) position on a 9-month contract.

Summary of Role :

This role focuses on improving approval rates for corporate card transactions by analyzing authorization and fraud data.

Project : Authorization and Fraud Prevention

Years of experience : 2-3 years

Here are some of the key requirements and responsibilities included in this role :

Responsibilities Include (but are not limited to) :

  • Maximize approval rates by identifying opportunities in authorization and fraud rules.
  • Triage referral / escalation cases and conduct daily research.
  • Perform trend analysis and tackle top decline reasons.
  • Document event root cause process flows and propose changes.
  • Conduct ad-hoc authorization analysis using data from databases.
  • Access TSYS mainframe for analysis and recommendations.
  • Maintain decline reason matrix and procedures for call center agents.

Required Skills :

  • Deep knowledge of TSYS authorizations and fraud prevention tools.
  • Experience with tokenization, MDES, and digital wallets.
  • Strong MS Excel skills and some SQL knowledge.
  • Previous banking / credit card experience.
  • Desired Skills :

  • Understanding of commercial banking and card services.
  • Knowledge of back-end systems supporting payment transactions.
  • Experience in TSYS environment.
  • Banking / financial services experience is desired.
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