IT Analyst

Role Summary
This role is an intermediate to senior level IT Analyst responsible for gathering, analyzing, and documenting business requirements to support technology initiatives within the banking sector, specifically related to fraud management systems. The position involves collaborating with stakeholders to ensure clear communication of project objectives and deliverables throughout the project lifecycle. Candidates will play a key role in enhancing processes and systems to mitigate fraud risks and improve operational efficiency.

Responsibilities

• Conduct stakeholder interviews and facilitate workshops to gather detailed business needs and objectives.
• Analyze existing banking processes and systems to identify gaps and opportunities for improvements in fraud management.
• Document functional and technical requirements in detailed, structured formats suitable for development and testing.
• Create user stories, use cases, and process flows to support software development, testing, and validation efforts.
• Validate requirements with stakeholders to confirm accuracy, completeness, and alignment with project goals.
• Maintain a requirements traceability matrix to monitor changes and ensure consistency across project phases.
• Prepare supporting documentation such as business rules, data models, and acceptance criteria to guide development teams.
• Facilitate the approval process by securing sign-offs from all necessary stakeholders.
• Ensure project deliverables meet quality standards and comply with banking industry regulations related to fraud management.
• Collaborate closely with cross-functional teams to ensure seamless implementation of fraud prevention systems.

Qualifications

• Minimum of 5 years of experience as an IT Analyst or Business Analyst, with domain expertise in banking.
• Proven experience in fraud management systems within banking or financial services.
• Strong understanding of business process analysis, documentation, and requirements management.
• Skilled in conducting stakeholder interviews, workshops, and requirement validation sessions.
• Proficiency in creating user stories, use cases, process flows, and data models.
• Experience maintaining requirements traceability matrices and managing change control.
• Excellent communication and stakeholder management skills.
• Ability to work independently and efficiently in a remote environment.
• Knowledge of regulatory standards and industry best practices related to fraud prevention.
• Availability to work full-time within the defined schedule.

Publishing Pay Range: $55.00 to $63.29 Hourly

This is a fully remote role and can be performed from an approved location.